A & I DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameA & I DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A & I DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Williams
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    Sep 21, 2016
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Williams
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    Sep 21, 2016
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    No
    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.
    • 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