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WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED
Person with Significant Control

WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED: Person with Significant Control

    • Overview

    Company NameWATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15802561
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Watkin Jones
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Jul 23, 2024
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Glyn Watkin Jones
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Jul 23, 2024
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Watkin Jones
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Jun 25, 2024
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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