308 HEATHWOOD ROAD (MANAGEMENT) COMPANY LIMITED

Company number 02210377

4 active persons with significant control / 0 active statements

Mrs Elizabeth Anne Fogg (Active)

• Correspondence address: 43 Cyncoed Road, Cardiff, Wales, CF23 5SB
• Notified on: 1 December 2022
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Allan Edward Fogg (Active)

• Correspondence address: 43 Cyncoed Road, Cardiff, Wales, CF23 5SB
• Notified on: 1 December 2022
• Date of birth: March 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Donna Miah (Active)

• Correspondence address: 308 Heathwood Road, Cardiff, Wales, CF14 4HT
• Notified on: 19 December 2021
• Date of birth: April 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Shuna Miah (Active)

• Correspondence address: 308 Heathwood Road, Cardiff, Wales, CF14 4HT
• Notified on: 18 December 2021
• Date of birth: April 1979
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen David Jones (Ceased)

• Correspondence address: 18 Cardiff Road, Caerphilly, Wales, CF83 1JN
• Notified on: 6 April 2016
• Ceased on: 27 October 2022
• Date of birth: September 1952
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%