PE (MOUNT CARMEL) LIMITED

Company number 09979441

1 active person with significant control / 0 active statements

Watkin Property Ventures Residential No2 Limited (Active)

• Correspondence address: Unit 6, Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom, LL57 4FH
• Notified on: 20 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Glyn Watkin Jones (Ceased)

• Correspondence address: Unit 6 Llys Castan, Parc Menai, Bangor, Wales, LL57 4FH
• Notified on: 1 March 2019
• Ceased on: 20 December 2023
• Date of birth: December 1944
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Jennifer Anne Watkin Jones (Ceased)

• Correspondence address: Unit 6 Llys Castan, Parc Menai, Bangor, Wales, LL57 4FH
• Notified on: 1 March 2019
• Ceased on: 20 December 2023
• Date of birth: November 1944
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Watkin Jones (Ceased)

• Correspondence address: Unit 6 Llys Castan, Parc Menai, Bangor, Wales, LL57 4FH
• Notified on: 1 March 2019
• Ceased on: 20 December 2023
• Date of birth: January 1969
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Portchester Estates Limited (Ceased)

• Correspondence address: White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE
• Notified on: 6 April 2016
• Ceased on: 14 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 07716123
• Incorporated in: 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 David Anthony Gardiner (Ceased)

• Correspondence address: Salisbury House, 20 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more