HWB CEMAES CIC
Company number 12754560 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Marilyn Whittaker
Nature of control
- Has significant influence or control
- Notified on
- 2026-01-12
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 62, 62 Maes Cynfor, Cemaes, Anglesey, LL67 0HS, Wales
Mr Ianto Morgan Jones
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-11-28
- Ceased on
- 2025-01-12
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Hwb Cemaes Cic, Glascoed Road, Cemaes Bay, LL67 0HN, Wales
Ms Sandra Kay Volkert
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-20
- Ceased on
- 2024-09-30
- Date of birth
- January 1968
- Nationality
- American
- Country of residence
- Wales
- Correspondence address
- Hwb Cemaes Cic, Glascoed Road, Cemaes Bay, LL67 0HN, Wales