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L'IL LONDON (SWANSEA) LIMITED
Person with Significant Control

L'IL LONDON (SWANSEA) LIMITED: Person with Significant Control

    • Overview

    Company NameL'IL LONDON (SWANSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09766002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of L'IL LONDON (SWANSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Royce Thomas
    10 St Helen's Road
    SA1 4AW Swansea
    		Apr 10, 2019
    10 St Helen's Road
    SA1 4AW Swansea
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Sidney Wakely
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		May 19, 2017
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Bellis
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		May 19, 2017
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sililo Victor Martens
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		Mar 31, 2017
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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