DOLPHIN SWIM SCHOOL CAERPHILLY LIMITED

Company number 07304861

1 active person with significant control / 0 active statements

Mr Lee Andrew Thomas (Active)

• Correspondence address: 31 Ger Nant, Forgemill, Ystrad Mynach, Caerphilly, United Kingdom, CF82 7FE
• Notified on: 1 August 2020
• Date of birth: February 1981
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Hannah Louise Evans (Ceased)

• Correspondence address: 31 Ger Nant, Forgemill, Ystrad Mynach, Caerphilly, United Kingdom, CF82 7FE
• Notified on: 1 August 2020
• Ceased on: 3 March 2024
• Date of birth: November 1981
• Nationality: British
• Country of residence: Wales
• 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%

Statement (Withdrawn)

• Notified on: 4 July 2016
• Withdrawn on: 1 August 2020