CLYTHA SQUARE RESIDENTS ASSOCIATION LIMITED

Company number 03064094

1 active person with significant control / 0 active statements

Mr Michael Edmond Wheatle (Active)

• Correspondence address: 3 Caerau Crescent, Newport, Wales, NP20 4HG
• Notified on: 5 February 2018
• Date of birth: December 1967
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Dr Crystal Jade Addey (Ceased)

• Correspondence address: Flat 4, 32 Clytha Square, Newport, South Wales, Wales, NP20 2EE
• Notified on: 8 June 2018
• Ceased on: 25 July 2022
• Date of birth: September 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Charles Herbert (Ceased)

• Correspondence address: 3 Caerau Crescent, Newport, Wales, NP20 4HG
• Notified on: 1 June 2017
• Ceased on: 5 February 2018
• Date of birth: December 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control over the trustees of a trust