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DAFYDD HARDY ESTATE AGENTS LIMITED
Person with Significant Control

DAFYDD HARDY ESTATE AGENTS LIMITED: Person with Significant Control

    • Overview

    Company NameDAFYDD HARDY ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03733706
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAFYDD HARDY ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parc Menai
    LL57 4DF Bangor
    2 Llys Onnen Ffordd Y Llyn
    United Kingdom
    		Oct 29, 2024
    Parc Menai
    LL57 4DF Bangor
    2 Llys Onnen Ffordd Y Llyn
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16044155
    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 Richard Howel Thomas
    Ffordd Y Llyn
    Parc Menai
    LL57 4DF Bangor
    2 Llys Onnen
    Gwynedd
    Wales
    		Apr 06, 2016
    Ffordd Y Llyn
    Parc Menai
    LL57 4DF Bangor
    2 Llys Onnen
    Gwynedd
    Wales
    		Yes
    Nationality: Welsh
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dafydd William Hardy
    Ffordd Y Llyn
    Parc Menai
    LL57 4DF Bangor
    2 Llys Onnen
    Gwynedd
    Wales
    		Apr 06, 2016
    Ffordd Y Llyn
    Parc Menai
    LL57 4DF Bangor
    2 Llys Onnen
    Gwynedd
    Wales
    		Yes
    Nationality: Welsh
    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