OLD HAVANA (CARDIFF) LTD

Company number 11509424

1 active person with significant control / 0 active statements

Mr Paul Royce Thomas (Active)

• Correspondence address: 10 St. Helens Road, Swansea, Wales, SA1 4AW
• Notified on: 29 January 2020
• Date of birth: August 1975
• Nationality: Welsh
• 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: 10 St. Helens Road, Swansea, Wales, SA1 4AW
• Notified on: 20 December 2018
• Ceased on: 29 January 2020
• Date of birth: January 1984
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr David Sidney Wakely (Ceased)

• Correspondence address: 10 St. Helens Road, Swansea, Wales, SA1 4AW
• Notified on: 9 August 2018
• Ceased on: 13 November 2019
• Date of birth: January 1985
• 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 David Robert Bellis (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
• Notified on: 9 August 2018
• Ceased on: 19 November 2018
• Date of birth: January 1984
• 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%