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P W MILLAR GOLF LIMITED

Company number 03616713

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Persons with significant control: 2 active persons with significant control / 0 active statements

Peterstone Lakes Holdings Limited Active

Correspondence address
Churchgate House 3, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
Notified on
16 February 2024
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
14873570
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rka Cardiff Investments Holdings Limited Active

Correspondence address
Churchgate House 3, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
Notified on
12 September 2023
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
14873581
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rka Cardiff Investments Limited Ceased

Correspondence address
Churchgate House 3, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
Notified on
22 December 2021
Ceased on
12 September 2023
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
13517639
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter William Millar Ceased

Correspondence address
Churchgate House, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
Notified on
6 April 2016
Ceased on
22 December 2021
Date of birth
February 1942
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Gaynor Millar Ceased

Correspondence address
Churchgate House, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
Notified on
6 April 2016
Ceased on
22 December 2021
Date of birth
June 1947
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Elliston Peter Millar Ceased

Correspondence address
Churchgate House, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
Notified on
6 April 2016
Ceased on
22 December 2021
Date of birth
November 1971
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control