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RUBIN LEWIS O'BRIEN LLP

Company number OC334029

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Damian Paul Lines Active

Correspondence address
Pendragon House, General Rees Square, Cwmbran, Wales, NP44 1AJ
Notified on
27 November 2024
Date of birth
September 1981
Nationality
British
Country of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Jonathan Alan Hall Active

Correspondence address
Pendragon House, General Rees Square, Cwmbran, Wales, NP44 1AJ
Notified on
27 November 2024
Date of birth
May 1977
Nationality
British
Country of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mrs Valerie Catherine Henley Active

Correspondence address
Pendragon House, General Rees Square, Cwmbran, Wales, NP44 1AJ
Notified on
27 November 2024
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Alun Ross Williams Active

Correspondence address
Pendragon House, General Rees Square, Cwmbran, Wales, NP44 1AJ
Notified on
27 November 2024
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Rhys David Warren Ceased

Correspondence address
Gwent House, Gwent Square, Cwmbran, Torfaen, NP44 1PL
Notified on
1 October 2022
Ceased on
1 January 2023
Date of birth
August 1979
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Alun Ross Williams Ceased

Correspondence address
Gwent House, Gwent Square, Cwmbran, Torfaen, NP44 1PL
Notified on
6 April 2016
Ceased on
1 April 2023
Date of birth
October 1958
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Valerie Catherine Henley Ceased

Correspondence address
Gwent House, Gwent Square, Cwmbran, Torfaen, NP44 1PL
Notified on
6 April 2016
Ceased on
1 April 2023
Date of birth
May 1964
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Damian Paul Lines Ceased

Correspondence address
Gwent House, Gwent Square, Cwmbran, Torfaen, NP44 1PL
Notified on
6 April 2016
Ceased on
1 April 2023
Date of birth
September 1981
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Samuel Richard George Ceased

Correspondence address
Gwent House, Gwent Square, Cwmbran, Torfaen, NP44 1PL
Notified on
6 April 2016
Ceased on
30 September 2022
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Robert Davies Ceased

Correspondence address
Gwent House, Gwent Square, Cwmbran, Torfaen, NP44 1PL
Notified on
6 April 2016
Ceased on
1 November 2018
Date of birth
October 1954
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 April 2023
Withdrawn on
27 November 2024