WESTFIELD RESTAURANTS LIMITED

Company number 04198586

2 active persons with significant control / 0 active statements

Mrs Tanya Marie Ditzel-Herbert (Active)

• Correspondence address: 2 Penarth, Pool Road, Newtown, Powys, United Kingdom, SY16 3AN
• Notified on: 29 May 2019
• Date of birth: May 1971
• 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%

Mr Bernard Frank Herbert (Active)

• Correspondence address: The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
• Notified on: 6 April 2016
• Date of birth: December 1946
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Tms Restaurants Limited (Ceased)

• Correspondence address: The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
• Notified on: 6 April 2016
• Ceased on: 29 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03222699
• Incorporated in: England And 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