RYCON HOLDINGS LIMITED

Company number 03001092 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr David Lewis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-29
Date of birth
January 1977
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2 Alexandra Industrial Estate, Wentloog Road, Rumney, Cardiff, CF3 1EY, Wales

Mr Andrej Djordjevitch

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
Notified on
2016-04-06
Date of birth
June 1954
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, CF3 1EY, United Kingdom

Ms Helena Dyer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-23
Ceased on
2021-11-29
Date of birth
December 1952
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2 Alexandra Ind Est, Wentloog Road, Rumney, Cardiff, CF3 1EY, Wales

Mr Dudley Alan Thomas Brown

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
Notified on
2016-04-06
Ceased on
2020-04-23
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, CF3 1EY, United Kingdom