PRECISION ORTHODONTIC LABORATORIES LIMITED

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Who controls this company?

Mr David Wyn Davies

Correspondence address
6, Rhydypenau Road, Cardiff, CF23 6PT
Date of birth
November 1960
Notified on
2018-11-09
Nationality
British
Country of residence
Wales
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

Mr James Anthony

Correspondence address
Unit 5 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, CF3 0EF
Date of birth
May 1980
Notified on
2018-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Dafydd Llyr Davies

Correspondence address
Unit 5 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, CF3 0EF
Date of birth
April 1993
Notified on
2021-04-23
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Richard Anthony

Correspondence address
Unit 5 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, CF3 0EF
Date of birth
May 1971
Notified on
2018-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Daniel James Hughes

HISTORIC INFORMATION
Ceased on
2017-10-10
Correspondence address
6, Rhydypenau Road, Cardiff, CF23 6PT
Date of birth
June 1982
Notified on
2016-08-15
Nationality
British
Country of residence
Wales
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

Mr James Anthony

HISTORIC INFORMATION
Ceased on
2017-10-10
Correspondence address
6, Rhydypenau Road, Cardiff, CF23 6PT
Date of birth
May 1980
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Richard Anthony

HISTORIC INFORMATION
Ceased on
2017-10-10
Correspondence address
6, Rhydypenau Road, Cardiff, CF23 6PT
Date of birth
May 1971
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PRECISION ORTHODONTIC LABORATORIES LIMITED

Persons Of Significant Control Statement was made on
2017-12-12
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