CALZAGHE MINI DRAGONS LIMITED

Company number 12300900

3 active persons with significant control / 0 active statements

Mr Robert James Oyston (Active)

• Correspondence address: 2 Ridgeway, Lisvane, Cardiff, Wales, CF14 0RR
• Notified on: 30 January 2022
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Joe Calzaghe (Active)

• Correspondence address: 2 Maesruddud Lane, Blackwood, Wales, NP12 0AG
• Notified on: 8 February 2020
• Date of birth: March 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Joseph Peter James Calzaghe (Active)

• Correspondence address: A3, Coed Celynen Drive, Abercarn, Newport, Wales, NP11 5AU
• Notified on: 6 November 2019
• Date of birth: May 1994
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Alex Thomas Lock (Ceased)

• Correspondence address: 96 Cefn Road, Rogerstone, Newport, Wales, NP10 9AS
• Notified on: 11 February 2020
• Ceased on: 26 August 2020
• Date of birth: July 1981
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Connor George Calzaghe (Ceased)

• Correspondence address: 2 Maesruddud Lane, Blackwood, Wales, NP12 0AG
• Notified on: 6 November 2019
• Ceased on: 19 January 2022
• Date of birth: July 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mobi-Game Ltd (Ceased)

• Correspondence address: Boulders Indoor Climbing Centre, Pengam Road, Cardiff, Wales, CF24 2RZ
• Notified on: 6 November 2019
• Ceased on: 26 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11353442
• Incorporated in: United Kingdom
• 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