Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED

Low
Company·GB·oo:GB-COH-07341293
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Giuseppe Dionbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  2. 1Mr David Benboughbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  3. 1Mr David Mark Lewis Benboughbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  4. 1Mr Michael Thomas Evansbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  5. 1Mr Gary Johnbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  6. 1Mr Adrian John Crittenbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  7. 1Mr Simon John Petersbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  8. 1Mrs Jayne Alison Carterbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  9. 1Mr Craig David Ostbeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  10. 1Helen Margaret Lawrencebeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  11. 1Mrs Cynthia May Kirbybeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
  12. 1Helen Margaret Lawrencebeneficial owner→BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07341293
Status
active
Type
private limited guarant nsc
Incorporated
2010-08-10
Registered office
4 Bryntirion, Llanelli, Dyfed, SA15 3QD, Wales
SIC
98000
Officers · 7 active
  • CRITTEN, Adrian John
    secretary · appt 2021-08-04
  • BENBOUGH, David Mark Lewis
    director · Welsh · appt 2020-12-20
  • CRITTEN, Adrian John
    director · British · appt 2010-08-10
  • DION, Giuseppe
    director · British · appt 2022-03-08
  • JOHN, Gary
    director · British · appt 2013-09-25
  • KIRBY, Cynthia May
    director · British · appt 2022-12-06
  • LAWRENCE, Helen Margaret
    director · British · appt 2021-08-04
  • PETERS, Heather Ann(resigned)
    secretary · appt 2013-09-25
  • PETERS, Simon John(resigned)
    secretary · appt 2016-01-01
  • WILLIAMS, Henry Colwyn(resigned)
    secretary · appt 2012-04-23
  • URBAN OWNERS LIMITED(resigned)
    corporate secretary · appt 2010-08-10
  • ASHE, Rebecca Mary(resigned)
    director · Welsh · appt 2011-08-15
Beneficial owners · PSC · 6 current
  • ●
    Mrs Cynthia May Kirby
    individual PSC · Wales · since 2023-03-28
    right to appoint and remove directors
  • ●
    Mr Giuseppe Dion
    individual PSC · Wales · since 2022-03-08
    right to appoint and remove directors
  • ●
    Helen Margaret Lawrence
    individual PSC · Wales · since 2021-08-04
    right to appoint and remove directors
  • ●
    Mr David Mark Lewis Benbough
    individual PSC · Wales · since 2020-12-20
    right to appoint and remove directors
  • ●
    Mr Gary John
    individual PSC · Wales · since 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Adrian John Critten
    individual PSC · Wales · since 2016-04-06
    right to appoint and remove directors
  • ●
    Mr David Benbough
    individual PSC · Wales · ceased 2020-12-20
    right to appoint and remove directors
  • ●
    Mr Simon John Peters
    individual PSC · Wales · ceased 2023-08-03
    right to appoint and remove directors
  • ●
    Mr Craig David Ost
    individual PSC · Wales · ceased 2023-03-28
    right to appoint and remove directors
  • ●
    Mr Michael Thomas Evans
    individual PSC · Wales · ceased 2022-03-08
    right to appoint and remove directors
  • ●
    Mrs Jayne Alison Carter
    individual PSC · Wales · ceased 2020-12-20
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.