BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED

Company number 08627204

11 active persons with significant control / 0 active statements

Ms Kathryn Mary Kelly (Active)

• Correspondence address: Glaslyn, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales, LL57 4FE
• Notified on: 8 August 2024
• Date of birth: February 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Iwan Owens (Active)

• Correspondence address: Glaslyn, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales, LL57 4FE
• Notified on: 8 August 2024
• Date of birth: January 1980
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Tir Prince Raceway Limited (Active)

• Correspondence address: 13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies Act 2006
• Registration number: 02287227
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Mark Brocklehurst (Active)

• Correspondence address: 13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sion Pritchard (Active)

• Correspondence address: 13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian Richard Shelton (Active)

• Correspondence address: 13 Trinity Square, Llandudno, North Wales, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Llewelyn Jones (Active)

• Correspondence address: 13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Andrew Penketh (Active)

• Correspondence address: 13 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Caroline Dilette Shelton (Active)

• Correspondence address: 13 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Joanne Brocklehurst (Active)

• Correspondence address: 13 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Karen Jones (Active)

• Correspondence address: 13 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Matthew Andrew Short (Ceased)

• Correspondence address: 13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Ceased on: 8 August 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Stacy Louise Short (Ceased)

• Correspondence address: 13 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RB
• Notified on: 10 August 2017
• Ceased on: 8 August 2024
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gareth Anthony Evans (Ceased)

• Correspondence address: 27 Princes Drive, Colwyn Bay, North Wales, United Kingdom, LL29 8HT
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Howard Brown (Ceased)

• Correspondence address: 27 Princes Drive, Colwyn Bay, North Wales, United Kingdom, LL29 8HT
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Date of birth: May 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 26 August 2016
• Withdrawn on: 26 August 2016