POS VALENTINES PUZZLE C.I.C.

Company number 12546118

Mrs Charlotte Isobel Moore (Active)

• Correspondence address: Bryngwyn, Lancych, Boncath, Wales, SA37 0LW
• Notified on: 26 May 2022
• Date of birth: 19 March 1997
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Wales

Mrs Charlotte Isobel Moore (Ceased)

• Correspondence address: Bryngwyn, Lancych, Boncath, Wales, SA37 0LW
• Notified on: 6 August 2020
• Ceased on: 17 May 2022
• Date of birth: 19 March 1997
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Wales

Alvina Jones (Ceased)

• Correspondence address: Bryngwyn, Lancych, Boncath, Wales, SA37 0LW
• Notified on: 3 April 2020
• Ceased on: 6 August 2020
• Date of birth: 26 December 1974
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: Wales