NEATH DEVELOPMENTS SPV 1 LTD

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Castell Group Ltd

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

7 Nineteen Property Development Limited

Correspondence address
26, Big Stone Meadow, Tutshill, Chepstow, Wales, NP16 7LU
Notified on
2019-12-19
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales Companies Register
Registration number
12362058
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

Castell Group Ltd

Correspondence address
5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
Notified on
2019-11-18
Governing law
England & Wales
Legal form
Limited
Place registered
Companies House
Registration number
11990055
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

Dorian Payne

HISTORIC INFORMATION
Ceased on
2019-12-19
Correspondence address
1, Gloster Place, Newport, United Kingdom, NP19 7EG
Date of birth
July 1995
Notified on
2019-11-18
Nationality
British
Country of residence
United Kingdom
Nature of control


Right to appoint and remove directors as a member of a firm
Has significant influence or control

7 Nineteen Property Development Limited

HISTORIC INFORMATION
Ceased on
2022-08-01
Correspondence address
26, Big Stone Meadow, Tutshill, Chepstow, Wales, NP16 7LU
Notified on
2019-12-19
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales Companies Register
Registration number
12362058
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


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company