CompaniesInTheUK

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Company number 11665567 ·

Active

1 active / 3 ceased · persons with significant control

Mr Michael Russell Newman

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-04
Date of birth
September 1981
Nationality
British
Country of residence
Wales
Correspondence address
29, Dimond Street, Pembroke Dock, SA72 6BT, Wales

Mr Michael Russell Newman

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
2026-04-04
Ceased on
2026-04-04
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Dimond Street, Pembroke Dock, Pembrokeshire, SA72 6BT, Wales

Mrs Lucy Amanda Brazier

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-07
Ceased on
2022-03-04
Date of birth
August 1980
Nationality
Welsh
Country of residence
Wales
Correspondence address
8, Woodbine Terrace, Pembroke, Pembrokeshire, SA71 4PQ, Wales

Miss Helen Louise Hawthorn

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-07
Ceased on
2023-08-29
Date of birth
April 1981
Nationality
Welsh
Country of residence
Wales
Correspondence address
Unit 3a, Narberth Bridge Business Park, Narberth, Pembrokeshire, SA67 8RA, Wales