MALTHOUSE APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 14539170

2 active persons with significant control / 0 active statements

Mr Patrick Mcculloch (Active)

• Correspondence address: C/O Azets, Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park, Swansea, United Kingdom, SA7 9FS
• Notified on: 30 November 2023
• Date of birth: June 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%

Mr Stephen John Martin Rhys Wood (Active)

• Correspondence address: C/O Azets, Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park, Swansea, United Kingdom, SA7 9FS
• Notified on: 13 December 2022
• Date of birth: January 1977
• 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 Gwyn Morris (Ceased)

• Correspondence address: C/O Azets, Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park, Swansea, United Kingdom, SA7 9FS
• Notified on: 13 December 2022
• Ceased on: 30 November 2023
• Date of birth: February 1967
• 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%