LLANFAIR COURT INVESTMENTS LIMITED

Company number 00555937

1 active person with significant control / 0 active statements

Philippa Crawshay & Georgina Hoare (Active)

• Correspondence address: Llanfair Court, Llanvair Kilgeddin, Abergavenny, Wales, NP7 9BB
• Notified on: 9 February 2024
• Governing law: Trustees Act 2000
• Legal form: Trustees
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Philippa Crawshay (Ceased)

• Correspondence address: First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD
• Notified on: 9 February 2024
• Ceased on: 23 April 2024
• Date of birth: March 1954
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Philippa Anne Crawshay (Ceased)

• Correspondence address: First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD
• Notified on: 4 December 2017
• Ceased on: 22 November 2020
• Date of birth: March 1954
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Huw & Philippa Crawshay (Ceased)

• Correspondence address: Llanfair Court, Llanvair Kilgeddin, Abergavenny, Wales, NP7 9BB
• Notified on: 31 August 2017
• Ceased on: 9 February 2024
• Governing law: Trustees Act 2000
• Legal form: Trustees
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Huw Robin Crawshay (Ceased)

• Correspondence address: 24 1st Floor, St. Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: December 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more