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Company number 13153155

2 active persons with significant control / 0 active statements

Tidy Ventures Ltd (Active)

• Correspondence address: Hen Cartref, Treoes Road, Coychurch, Bridgend, Wales, CF35 5EW
• Notified on: 21 May 2021
• Governing law: Limited Liabilities Act 2000
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13152582
• Incorporated in: 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%

P & D Holdings Group Limited (Active)

• Correspondence address: Tegfan, Y Graig, Burry Port, Carmarthan, Wales, SA16 0DF
• Notified on: 21 May 2021
• Governing law: Limited Liability Act 2000
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13159757
• Incorporated in: 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 Roy Derrick (Ceased)

• Correspondence address: Hen Cartref, Treoes Road, Coychurch, Bridgend, Wales, CF35 5EW
• Notified on: 14 April 2021
• Ceased on: 21 May 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control as a member of a firm

Mrs Lynsey Anne Toft (Ceased)

• Correspondence address: Bwlch Gwyn, Ystradowen, Cowbridge, Wales, CF71 7SX
• Notified on: 14 April 2021
• Ceased on: 21 May 2021
• Date of birth: January 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control as a member of a firm

Mr Pericles Elias Sophos (Ceased)

• Correspondence address: Tegfan, Graig, Burry Port, Wales, SA16 0DF
• Notified on: 14 April 2021
• Ceased on: 21 May 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control as a member of a firm

Mrs Deborah Sophos (Ceased)

• Correspondence address: Tegfan, Graig, Burry Port, Wales, SA16 0DF
• Notified on: 14 April 2021
• Ceased on: 21 May 2021
• Date of birth: April 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control as a member of a firm

Tidy Enterprise Holdings Ltd (Ceased)

• Correspondence address: Hen Cartref, Treoes Road, Coychurch, Bridgend, Wales, CF35 5EW
• Notified on: 11 April 2021
• Ceased on: 13 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff South Wales
• Registration number: 13152582
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

P & D Holdings Group Limited (Ceased)

• Correspondence address: Tegfan, Y Graig, Burry Port, Carmarthenshire, Wales, SA16 0DF
• Notified on: 11 April 2021
• Ceased on: 13 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff South Wales
• Registration number: 13159757
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pericles Elias Sophos (Ceased)

• Correspondence address: Hen Gartref, Treoes Road, Coychurch, Bridgend, Wales, CF35 5EW
• Notified on: 5 February 2021
• Ceased on: 11 April 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Deborah Joy Sophos (Ceased)

• Correspondence address: Hen Gartref, Treoes Road, Coychurch, Bridgend, Wales, CF35 5EW
• Notified on: 5 February 2021
• Ceased on: 11 April 2021
• Date of birth: October 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Lynsey Anne Toft (Ceased)

• Correspondence address: Bwlch Gwyn, Ystradowen, Cowbridge, Wales, CF71 7SX
• Notified on: 22 January 2021
• Ceased on: 11 April 2021
• Date of birth: January 1985
• Nationality: Welsh
• 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 Roy Derrick (Ceased)

• Correspondence address: Hen Cartref, Treoes Road, Coychurch, Bridgend, Wales, CF35 5EW
• Notified on: 22 January 2021
• Ceased on: 11 April 2021
• Date of birth: March 1964
• 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%