CARTREFI G.O. (RHIWABON) CYF.

Company number 11674720

4 active persons with significant control / 0 active statements

Mr Daniel Charles Gratton (Active)

• Correspondence address: 5 King Street, Wrexham, Clwyd, United Kingdom, LL11 1HF
• Notified on: 13 November 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Deightonwood Limited (Active)

• Correspondence address: 5 King Street, Wrexham, United Kingdom, LL11 1HF
• Notified on: 13 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08895427
• Incorporated in: United Kingdom
• 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 Richard James Oakes (Active)

• Correspondence address: 5 King Street, Wrexham, Clwyd, United Kingdom, LL11 1HF
• Notified on: 13 November 2018
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Ian Oakes (Active)

• Correspondence address: 5 King Street, Wrexham, Clwyd, United Kingdom, LL11 1HF
• Notified on: 13 November 2018
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control