ST DAVID'S BUSINESS CENTRE LIMITED: Person with Significant Control

  • Overview

    Company NameST DAVID'S BUSINESS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03326746
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ST DAVID'S BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gts Holdings Limited
    Mill Lane
    Codsall
    WV8 1EG Wolverhampton
    Norcott,
    England
    Sep 01, 2021
    Mill Lane
    Codsall
    WV8 1EG Wolverhampton
    Norcott,
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 1985
    Place RegisteredCompanies House Cardiff
    Registration Number5648063
    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.
    • 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.
    Carno
    SY17 5JX Caersws
    Rallt
    Powys
    Wales
    Feb 27, 2020
    Carno
    SY17 5JX Caersws
    Rallt
    Powys
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number09849030
    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 Sian Elizabeth Richards
    Trefeglwys
    SY17 5QR Caersws
    The Sentry
    Powys
    Wales
    Jul 01, 2016
    Trefeglwys
    SY17 5QR Caersws
    The Sentry
    Powys
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Vaughan Jones
    Court Close
    Abermule
    SY15 6NU Montgomery
    21d
    Powys
    Wales
    Jul 01, 2016
    Court Close
    Abermule
    SY15 6NU Montgomery
    21d
    Powys
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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