GOWER BUSINESS SYSTEMS LTD.: Person with Significant Control

  • Overview

    Company NameGOWER BUSINESS SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02549366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOWER BUSINESS SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    Jul 04, 2022
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13882299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Anthony Wyatt
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Bowling
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Mary Wyatt
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Margaret Bowling
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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