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AFALLEN LLP

Company number OC424343

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Mari Frances Gaynor Arthur Active

Correspondence address
Y Pelican, 45 Heol Waunyclun, Heol Waunyclun, Trimsaran, Cydweli, Sir Gaerfyrddin, Wales, SA17 4BL
Notified on
11 October 2026
Date of birth
May 1972
Nationality
Welsh
Place of residence
Wales
Identity verification due from
13 October 2026
Identity verification due by
26 October 2026
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Cymorth Clubb Cyf Ceased

Correspondence address
Trem Y Tŵr, Wyndham Road, Cardiff, Wales, CF11 9EJ
Notified on
16 November 2018
Ceased on
21 April 2026
Governing law
Legal form
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Rtrt Consulting Limited Ceased

Correspondence address
3 Clinton Road, Penarth, United Kingdom
Notified on
4 October 2018
Ceased on
24 April 2026
Governing law
Legal form
Place registered
England & Wales
Registration number
10998574
Incorporated in
Companies House
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Mari Frances Gaynor Arthur Ceased

Correspondence address
44 Deri Road, Cardiff, United Kingdom, CF23 5AJ
Notified on
4 October 2018
Ceased on
21 April 2026
Date of birth
May 1972
Nationality
Welsh
Place of residence
Wales
Identity verification due from
4 October 2026
Identity verification due by
17 October 2026
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Dr David Owain Clubb Ceased

Correspondence address
Trem Y Twr, Wyndam Road, Cardiff, United Kingdom, CF11 9EJ
Notified on
4 October 2018
Ceased on
16 November 2018
Date of birth
January 1974
Nationality
British
Place of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%