DATBLYGIADAU MOELFRE DEVELOPMENTS LTD

Company number 06216301

1 active person with significant control / 0 active statements

K & S Cymru Group Limited (Active)

• Correspondence address: Llechwedd, Capel Iwan, Newcastle Emlyn, Wales, SA38 9NW
• Notified on: 20 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 15092794
• Incorporated in: 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

Mrs Sioned Lleinau Thomas (Ceased)

• Correspondence address: Llechwedd, Capel Iwan, Newcastle Emlyn, Wales, SA38 9NW
• Notified on: 6 April 2016
• Ceased on: 20 September 2023
• Date of birth: June 1970
• Nationality: Welsh
• 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 Kevin James Thomas (Ceased)

• Correspondence address: Llechwedd, Capel Iwan, Newcastle Emlyn, Wales, SA38 9NW
• Notified on: 6 April 2016
• Ceased on: 20 September 2023
• Date of birth: June 1966
• Nationality: Welsh
• 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%