BOD HYFRYD DEVELOPMENTS LIMITED

Company number 02029801

1 active person with significant control / 0 active statements

Bod Property Management Ltd (Active)

• Correspondence address: Plas Ifan, Village Road, Northop Hall, Mold, Flintshire, United Kingdom, CH7 6HS
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Colin Sullivan (Ceased)

• Correspondence address: 19 Maple Crescent, Hawarden, Deeside, Clwyd, CH5 3NJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Alan Sullivan (Ceased)

• Correspondence address: 19 Maple Crescent, Hawarden, Deeside, Clwyd, CH5 3NJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%