ERLAS BLACK WOOD (HOLDINGS) LIMITED

Company number 11996883

2 active persons with significant control / 0 active statements

Maes Y Groes Limited (Active)

• Correspondence address: Archway House, Station Road, Station Road, Chester, England, CH1 3DR
• Notified on: 24 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15614241
• Incorporated in: 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%

Harmin Investment Holdings Limited (Active)

• Correspondence address: Archway House, Station Road, Station Road, Chester, England, CH1 3DR
• Notified on: 24 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13414530
• Incorporated in: 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%

Mr Charles Christien Jones (Ceased)

• Correspondence address: Archway House, Station Road, Chester, United Kingdom, CH1 3DR
• Notified on: 15 May 2019
• Ceased on: 24 June 2024
• Date of birth: May 1973
• 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 Robin Michael Jones (Ceased)

• Correspondence address: Archway House, Station Road, Chester, United Kingdom, CH1 3DR
• Notified on: 15 May 2019
• Ceased on: 24 June 2024
• Date of birth: February 1968
• 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%