PIERCEFIELD PLACE MANAGEMENT LIMITED

Company number 11195127

3 active persons with significant control / 0 active statements

Ms Maria Belen Carballa Cante (Active)

• Correspondence address: Flat 2, 1 Piercefield Place, Cardiff, Wales, CF24 0LD
• Notified on: 4 May 2024
• Date of birth: October 1996
• Nationality: Spanish,Argentine
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Svetoslav Alexandrov Antov (Active)

• Correspondence address: Flat 2, 1 Piercefield Place, Cardiff, Wales, CF24 0LD
• Notified on: 4 May 2024
• Date of birth: September 1990
• Nationality: Bulgarian
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Mignanelli (Active)

• Correspondence address: 169 Matthews House, Tadros Court, High Wycombe, England, HP13 7GG
• Notified on: 14 January 2020
• Date of birth: June 1990
• 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%

Fadhili Maghiya (Ceased)

• Correspondence address: 1 Piercefield Place, Cardiff, Wales, CF24 0LD
• Notified on: 25 April 2023
• Ceased on: 1 May 2023
• Governing law: Uk
• Legal form: Human
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Younan (Ceased)

• Correspondence address: Flat 2, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
• Notified on: 14 January 2020
• Ceased on: 15 April 2024
• Date of birth: January 1986
• Nationality: German
• 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 Fadhili Maghiya (Ceased)

• Correspondence address: Flat 2, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
• Notified on: 14 January 2020
• Ceased on: 15 April 2024
• Date of birth: September 1983
• 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 Neil Sigllechner (Ceased)

• Correspondence address: Flat 1, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
• Notified on: 14 January 2020
• Ceased on: 1 January 2023
• Date of birth: December 1989
• 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%

Ms Emily Passmore (Ceased)

• Correspondence address: Flat 1, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
• Notified on: 14 January 2020
• Ceased on: 12 August 2022
• Date of birth: November 1989
• 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 Christopher Stephen Davey (Ceased)

• Correspondence address: 8 Beach Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 1JX
• Notified on: 8 February 2018
• Ceased on: 14 January 2020
• Date of birth: December 1975
• 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