KIDWELLY COMMUNITY HUB CIC

Company number 08921643

1 active person with significant control / 0 active statements

Mr Richard Mark James (Active)

• Correspondence address: 80 Water Street, Kidwelly, Wales, SA17 5BZ
• Notified on: 11 January 2023
• Date of birth: May 1989
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Miss Crisial Davies (Ceased)

• Correspondence address: 25 Llys Gwenllian, Kidwelly, Wales, SA17 5JT
• Notified on: 11 January 2023
• Ceased on: 25 September 2023
• Date of birth: June 1976
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs June James (Ceased)

• Correspondence address: 17 Water Street, Kidwelly, Wales, SA17 5BX
• Notified on: 11 January 2023
• Ceased on: 25 September 2023
• Date of birth: June 1980
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Jonathan Michael Hobden (Ceased)

• Correspondence address: Stockwell House, Monksford Street, Kidwelly, Wales, SA17 4TW
• Notified on: 9 August 2017
• Ceased on: 1 December 2017
• Date of birth: July 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Steve Jones (Ceased)

• Correspondence address: 9 Alstred Street, Kidwelly, Dyfed, Wales, SA17 4TN
• Notified on: 13 June 2016
• Ceased on: 7 September 2022
• Date of birth: September 1982
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mrs Diana Sylvia Groom (Ceased)

• Correspondence address: 18 Bridge Street, Kidwelly, Dyfed, Wales, SA17 4UU
• Notified on: 13 June 2016
• Ceased on: 16 May 2022
• Date of birth: July 1941
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mrs Nicola Herbertson (Ceased)

• Correspondence address: 12 Avenue South, Surbiton, Surrey, England, KT5 8PJ
• Notified on: 13 June 2016
• Ceased on: 31 October 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Terri Florence Wilkinson (Ceased)

• Correspondence address: Brooklyn, Trimsaran, Kidwelly, Dyfed, Wales, SA17 4EL
• Notified on: 13 June 2016
• Ceased on: 30 June 2017
• Date of birth: March 1946
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors