DRAGONSWAY WALES LTD: Person with Significant Control

  • Overview

    Company NameDRAGONSWAY WALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03074527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRAGONSWAY WALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ritchie
    Llangolman
    SA66 7QL Clynderwen
    Bryngolman Fam
    Pembrokeshire
    Jul 13, 2016
    Llangolman
    SA66 7QL Clynderwen
    Bryngolman Fam
    Pembrokeshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dragonsway Ltd
    Llangolman
    SA66 7QL Clynderwen
    Bryngolman Farm
    Wales
    Apr 06, 2016
    Llangolman
    SA66 7QL Clynderwen
    Bryngolman Farm
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredWales
    Registration Number2518898
    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.

    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