CYGNUS HOLDINGS LTD

Company number 11431657

1 active person with significant control / 0 active statements

Ms Alison Begley (Active)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 22 October 2021
• Date of birth: December 1955
• 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 David Robert Bellis (Ceased)

• Correspondence address: 1 Nant Y Glyn, Cilfrew, Neath, Wales, SA10 8LS
• Notified on: 15 February 2019
• Ceased on: 22 October 2021
• Date of birth: January 1984
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Keith Bradley Reynolds (Ceased)

• Correspondence address: Langstone Court Farmhouse, Llangarron, Ross-On-Wye, United Kingdom, HR9 6NR
• Notified on: 25 June 2018
• Ceased on: 1 February 2019
• Date of birth: March 1961
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sonia Elizabeth Davies (Ceased)

• Correspondence address: Langstone Court Farmhouse, Llangarron, Ross-On-Wye, United Kingdom, HR9 6NR
• Notified on: 25 June 2018
• Ceased on: 1 February 2019
• Date of birth: August 1962
• 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%
• Nature of control: Right to appoint or remove directors