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CROMWELL FLATS MANAGEMENT CO. LIMITED

Company number 03285638

Persons with significant control: 2 active persons with significant control / 1 active statement

Mr Russell Julian Charles Bullen Active

Correspondence address
2 Cromwell Court, 35 The Promenade, Swansea, Wales, SA1 6EN
Notified on
26 June 2024
Date of birth
September 1962
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Huw Daniel Jones Active

Correspondence address
Caerwen, Gwernllwynchwyth Road, Llansamlet, Swansea, Wales, SA7 9DT
Notified on
13 February 2023
Date of birth
March 1988
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Active

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
4 April 2020

Mr Daniel Royston Jones Ceased

Correspondence address
Caerwen, Gwernllwynchwyth Road, Llansamlet, Swansea, Wales, SA7 9DT
Notified on
10 September 2018
Ceased on
13 February 2023
Date of birth
May 1944
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
26 November 2016
Withdrawn on
7 December 2018