RED DOT 365 LTD

Company number 11184274

4 active persons with significant control / 0 active statements

Mr John Williams (Active)

• Correspondence address: Case-Uk Suite 1, Triangle Business Centre, Pentrebach, Merthyr Tydfil, Wales, CF48 4TQ
• Notified on: 27 May 2022
• Date of birth: September 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Case-Uk Limited (Active)

• Correspondence address: 13 Glasfryn, Aberdare, Mid Glamorgan, United Kingdom, CF44 8SB
• Notified on: 6 January 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: 13 Glasfryn, Aberdare, Mid Glamorgan, Uk, Cf44 8sb
• Registration number: 10175577
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Daniel Jason Williams (Active)

• Correspondence address: 31 Larch Lane, Tredegar, Wales, NP22 4FA
• Notified on: 6 January 2022
• Date of birth: February 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gareth John Gunter (Active)

• Correspondence address: 13 The Grove, Merthyr Tydfil, United Kingdom, CF47 8YR
• Notified on: 6 January 2022
• Date of birth: March 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ian Robert Benbow (Ceased)

• Correspondence address: 13 Glasfryn, Aberdare, Wales, CF44 8SB
• Notified on: 25 December 2021
• Ceased on: 20 May 2022
• Date of birth: January 1969
• 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%
• Nature of control: Right to appoint or remove directors

Dr Daniel Jason Williams (Ceased)

• Correspondence address: 31 Larch Lane, Tredegar, Wales, NP22 4FA
• Notified on: 30 January 2019
• Ceased on: 20 May 2022
• Date of birth: February 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Kennith Williams (Ceased)

• Correspondence address: 13 Fields Road, Tredegar, United Kingdom, NP22 4LW
• Notified on: 2 February 2018
• Ceased on: 20 May 2022
• Date of birth: September 1967
• Nationality: Welsh
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gareth John Gunter (Ceased)

• Correspondence address: 13 The Grove, Merthyr Tydfil, United Kingdom, CF47 8YR
• Notified on: 2 February 2018
• Ceased on: 20 May 2022
• Date of birth: March 1979
• 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%
• Nature of control: Right to appoint or remove directors