TONYPANDY DEVELOPMENT COMPANY LTD

Company number 15778882 ·

Active

1 active / 1 ceased · persons with significant control

Trade Direct Investments Ltd

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
  • Right to appoint and remove directors
Notified on
2024-06-14
Correspondence address
2, Corsham Road, Cardiff, CF23 6AY, Wales
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
6291623
Country registered
United Kingdom

Draycott Group Ltd

Corporate entity 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
2024-06-14
Ceased on
2025-02-05
Correspondence address
Harlech Court, Harlech Court, Bute Terrace, Newport, CF72 9GF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10107301
Country registered
United Kingdom