OpenCompanies

Mr Dafydd Joseph Evans

Born
6/1981
Nationality
Welsh
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
9 Laura Place Ltd Voting Rights 75 To 100 Percent 16 Mar 2020 18 Jan 2021
1 Laura Place Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2019 18 Jan 2021
Brynderw Halls Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2021 31 Mar 2021
AVE Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Sep 2019 31 Mar 2021
DJE Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Mar 2021
AVE Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Mar 2021
7 Maes Lowri Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2020 12 Jan 2022
27 Portland Street Ltd Voting Rights 75 To 100 Percent 22 Apr 2020 4 Jan 2023
Moldani Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2021
NI Tri Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data