LLION IWAN CYFYNGEDIG: Person with Significant Control

  • Overview

    Company NameLLION IWAN CYFYNGEDIG
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481683
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LLION IWAN CYFYNGEDIG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Dawn Iwan
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    Apr 06, 2016
    Llys Y Waun
    Waunfawr
    LL55 4ZA Caernarfon
    10
    Gwynedd
    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.
    Dr Llion Tegai Iwan
    Waunfawr
    LL55 4YY Caernarfon
    Afallon
    Gwynedd
    Wales
    Apr 06, 2016
    Waunfawr
    LL55 4YY Caernarfon
    Afallon
    Gwynedd
    Wales
    No
    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.

    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