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Mr Thomas James Hannaby
Mr Thomas James Hannaby
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Thomas James Hannaby
English born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 5
Ayjay House, 23 Greenway, Bedwas, Caerphilly, CF83 8DW, Wales
Hannaby, Thomas James
British company director born in October 1985Resident in England
Registered addresses and corresponding companiesHannaby, Thomas James
British director born in October 1985Resident in England
Registered addresses and corresponding companiesHannaby, Thomas James
English company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Ayjay House, 23 Greenway, Bedwas, Caerphilly, CF83 8DW, Wales
- 1 Ayjay House Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, WalesActive Corporate (4 parents)Equity (Company account)2,034,157 GBP2024-03-31Officer
2017-07-04 ~ nowIIF 9 - Director → ME - 2 Ayjay House Greenway, Bedwas House Industrial Estate, Caerphilly, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2020-06-16 ~ nowIIF 6 - Director → ME
- 3 Ayjay House Greenway, Bedwas Industrial Estate, Caerphilly, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)644,000 GBP2024-03-31Officer 2020-03-20 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit B Ayjay House 23 Greenway, Bedwas, Caerphilly, WalesDissolved Corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 1 Ayjay House Greenway, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)109,304 GBP2024-08-31Officer 2017-09-14 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ayjay House 23 Greenway, Bedwas, Caerphilly, WalesActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Ayjay House Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, WalesActive Corporate (4 parents)Equity (Company account)2,034,157 GBP2024-03-31Person with significant control 2021-01-01 ~ 2025-01-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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