CompaniesInTheUK

TOTALLY WELSH LIMITED

Company number 03805020 ·

Active

2 active / 3 ceased · persons with significant control

Totally Welsh (Holdings) Limited

Corporate entity 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
2024-09-11
Correspondence address
2nd Floor Park View, Riverside Way, Camberley, GU15 3YL, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15844006
Country registered
England And Wales

Mark Hunter (Holdings) Limited

Corporate entity 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
2024-09-09
Correspondence address
The Fresh Produce Centre East Estate, Withybush Road, Haverfordwest, SA62 4BW, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15844006
Country registered
Wales

Nijjar Holdings Limited

Corporate entity 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
2024-09-11
Ceased on
2024-09-12
Correspondence address
The Fresh Produce Centre, East Estate Withybush, Business Park Haverfordwest, Haverfordwest, Pembrokeshire, SA62 4BW, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03027355
Country registered
United Kingdom

Mark Hunter Properties Limited

Corporate entity 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
2024-09-04
Ceased on
2024-09-09
Correspondence address
The Fresh Produce Centre East Estate, Withybush Road, Haverfordwest, SA62 4BW, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15844002
Country registered
Wales

Mr Mark Tudor Hunter

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-09-04
Date of birth
October 1966
Nationality
Welsh
Country of residence
Wales
Correspondence address
The Fresh Produce Centre, East Estate Withybush, Business Park Haverfordwest, Pembrokeshire, SA62 4BW