# Mr Dafydd Joseph Evans

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [9 Laura Place Ltd](/company/12518503) | voting-rights-75-to-100-percent | 16 Mar 2020 | 18 Jan 2021 |
| [1 Laura Place Ltd](/company/11826276) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2019 | 18 Jan 2021 |
| [Brynderw Halls Limited](/company/13163817) | 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](/company/12202511) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Sep 2019 | 31 Mar 2021 |
| [DJE Properties Limited](/company/09833251) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Mar 2021 |
| [AVE Properties Limited](/company/09729339) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Mar 2021 |
| [7 Maes Lowri Limited](/company/13098755) | 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](/company/12567809) | voting-rights-75-to-100-percent | 22 Apr 2020 | 4 Jan 2023 |
| [Moldani Group Limited](/company/13290569) | 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](/company/06534930) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [EVANS, Dafydd Joseph](/person/5748838) (1 appointment, 0 holdings)