Cross Check

PE (MOUNT CARMEL) LIMITED

Company Number

09979441

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales
Date of Birth
Role
Active
Director
Occupation
Chartered Certified Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales
Country of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales
Country of Residence
United Kingdom

Watkin Property Ventures Residential No2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
Unit 6 Unit 6, Llys Castan, Parc Menai Business Park Bangor Gwynedd LL57 4FH United Kingdom

Mr Glyn Watkin Jones

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Welsh
  1. Notified

  2. Ceased

Correspondence Address
Unit 6 Llys Castan Parc Menai Bangor LL57 4FH Wales
Country of Residence
United Kingdom

Mrs Jennifer Anne Watkin Jones

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Welsh
  1. Notified

  2. Ceased

Correspondence Address
Unit 6 Llys Castan Parc Menai Bangor LL57 4FH Wales
Country of Residence
United Kingdom

Mr Mark Watkin Jones

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Welsh
  1. Notified

  2. Ceased

Correspondence Address
Unit 6 Llys Castan Parc Menai Bangor LL57 4FH Wales
Country of Residence
United Kingdom

Portchester Estates Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
  1. Notified

  2. Ceased

Correspondence Address
White Lyon House Perry Hill Worplesdon Guildford GU3 3RE England

Mr Paul David Anthony Gardiner

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British
  1. Notified

    Ceased

Correspondence Address
Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom
Country of Residence
England