THE BEACH HOUSE OXWICH LTD

Company number 10110739

1 active person with significant control / 0 active statements

The Seren Collection Limited (Active)

• Correspondence address: East Office, Carew Airfield Business Park, Carew Airfield, Sageston, Pembrokeshire, Wales, SA70 8SX
• Notified on: 22 December 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10626575
• 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

Ms Zoe Ann Agar (Ceased)

• Correspondence address: The Grove, Molleston, Narberth, Dyfed, Wales, SA67 8BX
• Notified on: 7 April 2016
• Ceased on: 22 December 2021
• Date of birth: January 1968
• Nationality: Irish
• 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 Neil David Kedward (Ceased)

• Correspondence address: The Grove, Molleston, Narberth, Dyfed, Wales, SA67 8BX
• Notified on: 7 April 2016
• Ceased on: 22 December 2021
• Date of birth: March 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%