CARREG LLWYD PLACE MANAGEMENT LIMITED

Company number 12884955

1 active person with significant control / 0 active statements

Mr Robert Bazil (Active)

• Correspondence address: West Wing, Carreg Llwyd Place, South Street, Rhayader, Powys, Wales, LD6 5BL
• Notified on: 7 May 2024
• Date of birth: May 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Andrew Simon Dennis Kettle (Ceased)

• Correspondence address: Main House, Carreg Llwyd Place, South Street, Rhayader, Wales, LD6 5BL
• Notified on: 2 December 2022
• Ceased on: 19 April 2024
• Date of birth: July 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Ms Elizabeth Ann Hamer (Ceased)

• Correspondence address: West Wing, South Street, Rhayader, Wales, LD6 5BL
• Notified on: 10 March 2022
• Ceased on: 2 December 2022
• Date of birth: April 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Jane Elizabeth Smyth (Ceased)

• Correspondence address: Carreg Llwyd Place, South Street, Rhayader, Powys, United Kingdom, LD6 5BL
• Notified on: 17 September 2020
• Ceased on: 10 March 2022
• Date of birth: October 1959
• 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%

Mr Duncan William Smyth (Ceased)

• Correspondence address: Carreg Llwyd Place, South Street, Rhayader, Powys, United Kingdom, LD6 5BL
• Notified on: 17 September 2020
• Ceased on: 10 March 2022
• Date of birth: February 1960
• 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%

Statement (Withdrawn)

• Notified on: 19 April 2024
• Withdrawn on: 6 May 2024