RYCON HOLDINGS LIMITED

Company number 03001092

1 person with significant control / 0 statements

Mr David Lewis

• Correspondence address: Unit 2 Alexandra Industrial Estate, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY
• Notified on: 29 November 2021
• Date of birth: January 1977
• Nationality: British
• Country of residence: Wales
• 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

Ms Helena Dyer (Ceased)

• Correspondence address: Unit 2 Alexandra Ind Est, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY
• Notified on: 23 April 2020
• Ceased on: 29 November 2021
• Date of birth: December 1952
• Nationality: British
• Country of residence: Wales
• 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 Andrej Djordjevitch (Ceased)

• Correspondence address: Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, United Kingdom, CF3 1EY
• Notified on: 6 April 2016
• Ceased on: 20 December 2020
• Date of birth: June 1954
• 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 Dudley Alan Thomas Brown (Ceased)

• Correspondence address: Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, United Kingdom, CF3 1EY
• Notified on: 6 April 2016
• Ceased on: 23 April 2020
• Date of birth: March 1952
• 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%