CompaniesInTheUK

CRAIG DDU LTD

Company number 10440462 ·

Active

4 active / 3 ceased · persons with significant control

Mrs Zoe Sarah Fay Sauro

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-27
Date of birth
January 1971
Nationality
British
Country of residence
Wales
Correspondence address
Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

Cawdor Holdings Cyf

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-22
Correspondence address
Cawdor Garage, New Road, Newcastle Emlyn, Carmarthenshire, SA38 9BA, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12970879
Country registered
England & Wales

Enzo's Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-22
Correspondence address
Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, SA14 6RX, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10993499
Country registered
England And Wales

Kevin Cawdor Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-22
Correspondence address
Cawdor Garage, New Road, Newcastle Emlyn, Carmarthenshire, SA38 9BA, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12970879
Country registered
England & Wales

Mr Fiorenzo Sauro

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-23
Ceased on
2025-02-27
Date of birth
June 1970
Nationality
British
Country of residence
Wales
Correspondence address
Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

Enzo's Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-22
Ceased on
2025-01-23
Correspondence address
Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, SA14 6RX, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10993499
Country registered
England And Wales

Mr David Kevin Lewis Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-21
Ceased on
2020-10-22
Date of birth
August 1961
Nationality
Welsh
Country of residence
Wales
Correspondence address
Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, SA14 6RX, Wales