1
REDIMOLI LIMITED - 1996-12-16
7/8 Windsor Place, Cardiff, Wales
Active Corporate (8 parents)
Officer
2001-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
DUNRAVEN ESTATES PROPERTIES LIMITED
- now 03175814REDIAND LIMITED - 1997-01-07
7/8 Windsor Place, Cardiff, Wales
Active Corporate (8 parents)
Officer
2001-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
3
DUNRAVEN ESTATES UNLIMITED COMPANY
OE026124 Kilgobbin, Adare, Limerick, Co Limerick, Ireland
Registered Corporate (1 parent)
Beneficial owner
2014-03-24 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
4
One Central Park, Western Avenue, Bridgend, United Kingdom
Active Corporate (7 parents)
Officer
2002-11-13 ~ now
IIF 6 - Director → ME
5
MOUNT EARL ESTATES COMPANY LIMITED
- now 02215542REALSENIOR LIMITED - 1988-03-16
7/8 Windsor Place, Cardiff, Wales
Active Corporate (7 parents)
Officer
1998-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
6
7/8 Windsor Place, Cardiff, Wales
Active Corporate (10 parents)
Officer
2011-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE