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Nom

Millwood Properties (Cardiff) Limited
Adresse
96 Wenallt Road
Cardiff
CF14 6TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09918048 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Craven, Roger David Status: Active Notified: 14/02/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Pamela Mary Status: Active Notified: 14/02/2020 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Craven, Enid Mary Status: Ceased Notified: 10/08/2017 Ceased: 14/02/2020 Date of Birth: 01/1931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Craven, Paul Gerard Status: Ceased Notified: 15/12/2016 Ceased: 10/08/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Craven, Paul Gerard Status: Ceased Notified: 14/02/2020 Ceased: 15/08/2022 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Craven, Roger David Status: Ceased Notified: 15/12/2016 Ceased: 10/08/2017 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Pamela Mary Status: Ceased Notified: 15/12/2016 Ceased: 10/08/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Craven, Roger David Cardiff, Wales Status: Active Notified: 16/12/2015 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Pamela Mary Cardiff, Wales Status: Active Notified: 16/12/2015 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British