WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED

Company number 15802561

2 active persons with significant control / 0 active statements

Mr Mark Watkin Jones (Active)

• Correspondence address: Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom, LL57 4FH
• Notified on: 23 July 2024
• Date of birth: January 1969
• Nationality: Welsh
• Country of residence: United Kingdom
• Identity verification due from: 25 June 2026
• Identity verification due by: 8 July 2026
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Glyn Watkin Jones (Active)

• Correspondence address: Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom, LL57 4FH
• Notified on: 23 July 2024
• Date of birth: December 1944
• Nationality: Welsh
• Country of residence: Wales
• Identity verification due from: 25 June 2026
• Identity verification due by: 8 July 2026
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Watkin Jones (Ceased)

• Correspondence address: Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom, LL57 4FH
• Notified on: 25 June 2024
• Ceased on: 23 July 2024
• Date of birth: January 1969
• 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