CompaniesInTheUK

RED DOT 365 LTD

Company number 11184274 ·

Active

4 active / 4 ceased · persons with significant control

Dr Daniel Jason Williams

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
Notified on
2022-01-06
Date of birth
February 1990
Nationality
British
Country of residence
Wales
Correspondence address
31, Larch Lane, Tredegar, NP22 4FA, Wales

Mr Gareth John Gunter

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
Notified on
2022-01-06
Date of birth
March 1979
Nationality
British
Country of residence
Wales
Correspondence address
13, The Grove, Merthyr Tydfil, CF47 8YR, United Kingdom

Dr Daniel Jason Williams

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
Notified on
2019-01-30
Date of birth
February 1990
Nationality
British
Country of residence
Wales
Correspondence address
31, Larch Lane, Tredegar, NP22 4FA, Wales

Mr John Kennith Williams

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
Notified on
2018-02-02
Date of birth
September 1967
Nationality
Welsh
Country of residence
Wales
Correspondence address
13, Fields Road, Tredegar, NP22 4LW, United Kingdom

Mr John Kenneth Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-27
Ceased on
2026-06-02
Date of birth
September 1967
Nationality
British
Country of residence
Wales
Correspondence address
31, Larch Lane, Tredegar, Blaenau Gwent, NP22 4FA, Wales

Case-Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-01-06
Ceased on
2025-06-03
Correspondence address
13, Glasfryn, Aberdare, Mid Glamorgan, CF44 8SB, United Kingdom
Legal form
Limited Company
Place registered
13 Glasfryn, Aberdare, Mid Glamorgan, Uk, Cf44 8sb
Registration number
10175577
Country registered
England And Wales

Mr Ian Robert Benbow

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
2021-12-25
Ceased on
2022-05-20
Date of birth
January 1969
Nationality
British
Country of residence
Wales
Correspondence address
13, Glasfryn, Aberdare, CF44 8SB, Wales

Mr Gareth John Gunter

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
2018-02-02
Ceased on
2022-05-20
Date of birth
March 1979
Nationality
British
Country of residence
Wales
Correspondence address
13, The Grove, Merthyr Tydfil, CF47 8YR, United Kingdom