MAINDY MANAGEMENT LIMITED

Company number 09479159 ·

Active

1 active / 5 ceased · persons with significant control

Mr Brian Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-01
Date of birth
November 1941
Nationality
British,Welsh
Country of residence
Wales
Correspondence address
174a, Whitchurch Road, Cardiff, CF14 3NB, Wales

Mrs Dorota Jakimowicz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-29
Ceased on
2026-06-25
Date of birth
April 1968
Nationality
Polish
Country of residence
England
Correspondence address
174a, Whitchurch Road, Cardiff, CF14 3NB, Wales

Coach-House Sales & Lettings

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-18
Ceased on
2022-01-28
Correspondence address
174, Whitchurch Road, Cardiff, CF14 3NB, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07413777
Country registered
Uk

Mrs Morwen Bowen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2022-04-05
Date of birth
September 1958
Nationality
Welsh
Country of residence
Wales
Correspondence address
174a, Whitchurch Road, Cardiff, CF14 3NB, Wales

Ms Francesca Holly Ann Keefe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2021-11-05
Date of birth
January 1994
Nationality
British
Country of residence
Wales
Correspondence address
174a, Whitchurch Road, Cardiff, CF14 3NB, Wales

Mr Michael Fitzgibbon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-30
Date of birth
October 1951
Nationality
British
Country of residence
Wales
Correspondence address
Flat 4 Millbanc House, Cross Place, Maindy, Cardiff, CF14 3AQ