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CARREG LLWYD PLACE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jane Elizabeth Smythbeneficial owner 50%→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Mr Duncan William Smythbeneficial owner 50%→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Ms Elizabeth Ann Hamerbeneficial owner→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Mr Andrew Simon Dennis Kettlebeneficial owner→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Mr Robert Bazilbeneficial owner→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Mr Duncan William Smythbeneficial owner 37.5%→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Mrs Jane Elizabeth Smythbeneficial owner 37.5%→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Mr Andrew Simon Dennis Kettlebeneficial owner→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Ms Elizabeth Ann Hamerbeneficial owner→CARREG LLWYD PLACE MANAGEMENT LIMITED
- 1Mr Robert Bazilbeneficial owner→CARREG LLWYD PLACE MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 12884955
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-17
- Registered office
- West Wing, South Street, Rhayader, Powys, LD6 5BL, Wales
- SIC
- 98000
Officers · 0 active
- BOSWELL-HYDE, Joanne Claire(resigned)secretary · appt 2023-07-01
- SCRASE, Matthew Charles(resigned)secretary · appt 2024-03-23
- SCRASE, Matthew Charles(resigned)secretary · appt 2022-04-14
- BAZIL, Robert(resigned)director · British · appt 2024-05-07
- BOSWELL-HYDE, David Albert(resigned)director · British · appt 2023-06-01
- BOSWELL-HYDE, Jo-Anne Claire(resigned)director · British · appt 2025-09-19
- GRAAL, Peter James(resigned)director · British · appt 2023-12-04
- GREENHOUGH, David(resigned)director · British · appt 2023-12-04
- HAMER, Elizabeth Ann(resigned)director · British · appt 2022-03-10
- KETTLE, Andrew Simon Dennis(resigned)director · British · appt 2022-04-14
- PRYCE, Richard Emlyn(resigned)director · British · appt 2025-05-07
- SCRASE, Matthew Charles(resigned)director · British · appt 2023-07-01
Beneficial owners · PSC · 0 current
- ●Mr Robert Bazilsignificant influence or controlindividual PSC · Wales · ceased 2026-07-11
- ●Mr Andrew Simon Dennis Kettleright to appoint and remove directorsindividual PSC · Wales · ceased 2024-04-19
- ●Ms Elizabeth Ann Hamersignificant influence or controlindividual PSC · Wales · ceased 2022-12-02
- ●Mrs Jane Elizabeth Smyth25–50% sharesindividual PSC · United Kingdom · ceased 2022-03-10
- ●Mr Duncan William Smyth25–50% sharesindividual PSC · United Kingdom · ceased 2022-03-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.