HANFOD CYMRU CYF: Person with Significant Control

  • Overview

    Company NameHANFOD CYMRU CYF
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10366879
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HANFOD CYMRU CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deris Davies Williams
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Aug 31, 2018
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sion Brynach
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Jul 01, 2017
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Marc Phillips
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Wales
    Sep 08, 2016
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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