LLANMOOR DEVELOPMENT CO. LIMITED

Company number 00870710

2 active persons with significant control / 0 active statements

Mr Matthew David Grey (Active)

• Correspondence address: 63 Talbot Road, Talbot Green, Mid Glam, CF72 8AE
• Notified on: 6 May 2026
• Date of birth: October 1972
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Charles Grey (Active)

• Correspondence address: 63 Talbot Road, Talbot Green, Mid Glam, CF72 8AE
• Notified on: 6 May 2026
• Date of birth: October 1962
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy David Grey (Ceased)

• Correspondence address: 63 Talbot Road, Talbot Green, Mid Glam, CF72 8AE
• Notified on: 6 May 2026
• Ceased on: 19 March 2026
• Date of birth: March 1965
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Brian John Grey (Ceased)

• Correspondence address: 63 Talbot Road, Talbot Green, Mid Glamorgan, Wales, CF72 8AE
• Notified on: 6 April 2016
• Ceased on: 6 May 2026
• Date of birth: March 1933
• Nationality: British
• Place of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Simon Charles Grey (Ceased)

• Correspondence address: 63 Talbot Road, Talbot Green, Mid Glam, CF72 8AE
• Notified on: 6 April 2016
• Ceased on: 19 March 2026
• Date of birth: October 1962
• Nationality: British
• Place of residence: Wales
• Identity verification due from: 4 June 2026
• Identity verification due by: 17 June 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Matthew David Grey (Ceased)

• Correspondence address: 63 Talbot Road, Talbot Green, Mid Glam, Wales, CF72 8AE
• Notified on: 6 April 2016
• Ceased on: 19 March 2026
• Date of birth: October 1972
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Timothy David Grey (Ceased)

• Correspondence address: 63 Talbot Road, Talbot Green, Mid Glam, Wales, CF72 8AE
• Notified on: 6 April 2016
• Ceased on: 19 March 2026
• Date of birth: March 1965
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust