NEATH DEVELOPMENTS SPV 1 LTD

Company number 12319775 ·

Active

3 active / 2 ceased · persons with significant control

7 Nineteen Property Development Limited

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
2019-12-19
Correspondence address
26, Big Stone Meadow, Tutshill, Chepstow, NP16 7LU, Wales
Legal form
Limited Company
Place registered
England And Wales Companies Register
Registration number
12362058
Country registered
England And Wales

Castell Group 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
2019-11-18
Correspondence address
1, Gloster Place, Newport, NP19 7EG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11990055
Country registered
England & Wales

Castell Group 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
2019-11-18
Correspondence address
5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales
Legal form
Limited
Place registered
Companies House
Registration number
11990055
Country registered
Wales

7 Nineteen Property Development 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
2019-12-19
Ceased on
2022-08-01
Correspondence address
26, Big Stone Meadow, Tutshill, Chepstow, NP16 7LU, Wales
Legal form
Limited Company
Place registered
England And Wales Companies Register
Registration number
12362058
Country registered
England And Wales

Dorian Payne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2019-11-18
Ceased on
2019-12-19
Date of birth
July 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Gloster Place, Newport, NP19 7EG, United Kingdom