ANGELS INVEST WALES LIMITED: Person with Significant Control

  • Overview

    Company NameANGELS INVEST WALES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04601844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANGELS INVEST WALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dbw Services Limited
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    Mar 07, 2018
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10911833
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Development Bank Of Wales Plc
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    Apr 06, 2016
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number4055414
    Natures of Control
    • 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.

    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