MILLWOOD PROPERTIES (CARDIFF) LIMITED

Company number 09918048

2 active persons with significant control / 0 active statements

Mr Roger David Craven (Active)

• Correspondence address: 96 Wenallt Road, Cardiff, Wales, CF14 6TP
• Notified on: 14 February 2020
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• 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%

Mrs Pamela Mary Wilson (Active)

• Correspondence address: 96 Wenallt Road, Cardiff, Wales, CF14 6TP
• Notified on: 14 February 2020
• Date of birth: February 1962
• 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 Paul Gerard Craven (Ceased)

• Correspondence address: 96 Wenallt Road, Cardiff, Wales, CF14 6TP
• Notified on: 14 February 2020
• Ceased on: 15 August 2022
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• 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%

Mrs Enid Mary Craven (Ceased)

• Correspondence address: 96 Wenallt Road, Cardiff, Wales, CF14 6TP
• Notified on: 10 August 2017
• Ceased on: 14 February 2020
• Date of birth: January 1931
• Nationality: British
• Country of residence: 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

Mr Paul Gerard Craven (Ceased)

• Correspondence address: 96 Wenallt Road, Cardiff, Wales, CF14 6TP
• Notified on: 15 December 2016
• Ceased on: 10 August 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• 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%

Mrs Pamela Mary Wilson (Ceased)

• Correspondence address: 96 Wenallt Road, Cardiff, Wales, CF14 6TP
• Notified on: 15 December 2016
• Ceased on: 10 August 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: Wales
• 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 Roger David Craven (Ceased)

• Correspondence address: 96 Wenallt Road, Cardiff, Wales, CF14 6TP
• Notified on: 15 December 2016
• Ceased on: 10 August 2017
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• 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%