CompaniesInTheUK

THE CAERPHILLY DEVELOPMENT COMPANY LIMITED

Company number 11462353 ·

Active

3 active / 1 ceased · persons with significant control

Kyona Holdings 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
2019-11-25
Correspondence address
208 Titan House, Titan Road, Cardiff Bay Business Centre, Cardiff, CF24 5BS, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11870567
Country registered
United Kingdom

Mr Ronald Gordon Hesp

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
2018-07-12
Date of birth
September 1956
Nationality
British
Country of residence
Wales
Correspondence address
9 Ipswich Road, Cardiff, CF23 9AU, Wales

Mrs Dilys Melanie May Wilson

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
2018-07-12
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Ipswich Road, Cardiff, CF23 9AU, United Kingdom

Mr Christopher Stephen Davey

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
2018-07-12
Ceased on
2019-11-25
Date of birth
December 1975
Nationality
British
Country of residence
Wales
Correspondence address
9 Ipswich Road, Cardiff, CF23 9AU, United Kingdom