WALES INTERACTIVE DEVELOPMENT LIMITED

Company number 08891207

1 active person with significant control / 0 active statements

Wales Interactive Group Limited (Active)

• Correspondence address: Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
• Notified on: 7 September 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10991490
• Incorporated in: 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

Mr David Anthony Banner (Ceased)

• Correspondence address: Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
• Notified on: 9 February 2018
• Ceased on: 7 September 2022
• Date of birth: November 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Richard Christian Pring (Ceased)

• Correspondence address: Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
• Notified on: 5 February 2018
• Ceased on: 7 September 2022
• Date of birth: August 1987
• 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 5 February 2018
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England
• 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