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308 HEATHWOOD ROAD (MANAGEMENT) COMPANY LIMITED

Company number 02210377

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Elizabeth Anne Fogg Active

Correspondence address
43 Cyncoed Road, Cardiff, Wales, CF23 5SB
Notified on
1 December 2022
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Allan Edward Fogg Active

Correspondence address
43 Cyncoed Road, Cardiff, Wales, CF23 5SB
Notified on
1 December 2022
Date of birth
March 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Donna Miah Active

Correspondence address
308 Heathwood Road, Cardiff, Wales, CF14 4HT
Notified on
19 December 2021
Date of birth
April 1981
Nationality
British
Country of residence
Wales
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%
Right to appoint or remove directors

Mr Shuna Miah Active

Correspondence address
308 Heathwood Road, Cardiff, Wales, CF14 4HT
Notified on
18 December 2021
Date of birth
April 1979
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen David Jones Ceased

Correspondence address
18 Cardiff Road, Caerphilly, Wales, CF83 1JN
Notified on
6 April 2016
Ceased on
27 October 2022
Date of birth
September 1952
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%