PROVIDERO NORTH WALES LIMITED

Company number 12370161

3 active persons with significant control / 0 active statements

Mr Peter Jeremy Ormerod (Active)

• Correspondence address: 112 Mostyn Street, Llandudno, Wales, LL30 2SW
• Notified on: 18 December 2019
• Date of birth: April 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Edward Dacre Hiller (Active)

• Correspondence address: 112 Mostyn Street, Llandudno, Wales, LL30 2SW
• Notified on: 18 December 2019
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Llandudno Investments Llp (Active)

• Correspondence address: 2 Mostyn Street, Llandudno, Wales, LL30 2PS
• Notified on: 18 December 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Register Of Companies
• Registration number: Oc396448
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Julie Tina Booth (Ceased)

• Correspondence address: 112 Mostyn Street, Llandudno, Wales, LL30 2SW
• Notified on: 18 December 2019
• Ceased on: 2 October 2020
• Date of birth: April 1966
• 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%
• Nature of control: Right to appoint or remove directors