BIG WAVE - TON FAWR CIC

Company number 16012129

2 active persons with significant control / 0 active statements

Mrs Sally-Ann Washtell-Blaise (Active)

• Correspondence address: 11 Stanley Road, Aberystwyth, United Kingdom, SY23 1LS
• Notified on: 11 October 2024
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 11 October 2026
• Identity verification due by: 24 October 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jessica Sarah Eileen Baudey (Active)

• Correspondence address: Bryn Derw, Taliesin, Machynlleth, United Kingdom, SY20 8JG
• Notified on: 11 October 2024
• Date of birth: March 1978
• Nationality: British
• Country of residence: Wales
• Identity verification due from: 11 October 2026
• Identity verification due by: 24 October 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dianne Patricia Matthews (Ceased)

• Correspondence address: Mermaids Rest, High Street, Borth, United Kingdom, SY24 5JG
• Notified on: 11 October 2024
• Ceased on: 20 August 2025
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors