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PORTHCWLIS LIMITED
Person with Significant Control

PORTHCWLIS LIMITED: Person with Significant Control

    • Overview

    Company NamePORTHCWLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07994420
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PORTHCWLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trivallis Limited
    Mill Street
    CF37 2SW Pontypridd
    Ty Pennant
    Wales
    		Apr 06, 2016
    Mill Street
    CF37 2SW Pontypridd
    Ty Pennant
    Wales
    		No
    Legal FormCoopertive And Community Benefit Society
    Country RegisteredWales
    Legal AuthorityCo-Operative And Community Benefits Society Act 2014
    Place RegisteredFsa
    Registration Number30261r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Trivallis Limited
    Mill Street
    CF37 2SW Pontypridd
    Unit 1-2 Ty Pennant
    Wales
    		Apr 06, 2016
    Mill Street
    CF37 2SW Pontypridd
    Unit 1-2 Ty Pennant
    Wales
    		No
    Legal FormRegistered Society
    Country RegisteredEngland And Wales
    Legal AuthorityCooperative And Community Benefit Society 2014
    Place RegisteredFinancial Conduct Authority Mutuals Register
    Registration Number30261r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0