GILES DAVIES DEVELOPMENTS LTD

Company number 10576515

3 active persons with significant control / 0 active statements

Mr Howard Davies (Active)

• Correspondence address: Norwich House, 1 & 2 Gold Tops, Newport, United Kingdom, NP20 4PG
• Notified on: 23 January 2017
• Date of birth: May 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr John Michael Giles (Active)

• Correspondence address: Norwich House, 1 & 2 Gold Tops, Newport, United Kingdom, NP20 4PG
• Notified on: 23 January 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Giles Davies Limited (Active)

• Correspondence address: Unit 4, Avondale Industrial Estate, Pontrhydyrun, Avondale Way, Cwmbran, United Kingdom, NP44 1UG
• Notified on: 23 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House England & Wales
• Registration number: 05879449
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm