Person with Significant Control

MIRUS-WALES: Person with Significant Control

  • Overview

    Company NameMIRUS-WALES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 01966665
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MIRUS-WALES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jade Tammy Jones
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Mar 17, 2026
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Paola Alice Spiteri
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Sep 27, 2025
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Laurence Brown
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Mar 24, 2025
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Heidi Morris
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Sep 25, 2024
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sara Davies
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Apr 18, 2024
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Anthony Yates
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Jan 01, 2024
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kirsty Anne Myfanwy Davies-Warner
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Jul 06, 2023
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Timothy James Porter
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Jun 26, 2023
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Deborah Stein
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Mar 27, 2023
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ronald Charles Zammit
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Mar 27, 2023
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Janet Webster
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 12, 2022
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Benjamin Hurrell
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 12, 2022
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Nathan Jones
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 13, 2021
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dylan Richard Ashpole
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Jun 28, 2021
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Rhys Price
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Jun 28, 2021
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Jayne Cook
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 03, 2020
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Stuart Beckett
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 03, 2020
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Leigh Ray
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 03, 2020
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Karen Bradley
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 03, 2020
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Leigh Ray
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 03, 2020
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ieuan Dewi Saint
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 03, 2020
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sarah Felvus
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Mar 05, 2020
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Jane Rosamond Waterhouse
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Dec 05, 2019
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Sherlock
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    Unit 5 Cleeve House
    Wales
    Jun 06, 2019
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    Unit 5 Cleeve House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joe Powell
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Nov 29, 2018
    Cleeve House
    Lambourne Crescent
    CF14 5GP Llanishen
    5
    Cardiff
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0