1 FAIRFIELD AVENUE MANAGEMENT LTD

Company number 11290051

1 active person with significant control / 0 active statements

Mrs Fiona Thomas-Pugh (Active)

• Correspondence address: 11 Iestyn Street, Pontcanna, Cardiff, Cardiff, Wales
• Notified on: 1 April 2021
• Date of birth: July 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Emma Summerhayes (Ceased)

• Correspondence address: Apartment 2, 1 Fairfield Avenue, Cardiff, Wales, CF5 1JX
• Notified on: 23 October 2018
• Ceased on: 1 September 2022
• Date of birth: September 1976
• 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%

Mr Gruffydd Pugh (Ceased)

• Correspondence address: 37 Lisvane Street, Cardiff, Wales, CF24 4LH
• Notified on: 23 October 2018
• Ceased on: 1 November 2020
• Date of birth: August 1994
• 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%

Mr John Mcquade (Ceased)

• Correspondence address: 10 Stacey Road, Dinas Powys, Wales, CF64 4AE
• Notified on: 4 April 2018
• Ceased on: 23 October 2018
• Date of birth: April 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more