co
Corporate
Observer
Homepage
Data
Great Britain
Company
LLAMPHA CAPITAL LTD
Person with Significant Control

LLAMPHA CAPITAL LTD: Person with Significant Control

    • Overview

    Company NameLLAMPHA CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10464044
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LLAMPHA CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jessie Clare Swinburn
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    		Sep 07, 2018
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Deri Green
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    		Nov 04, 2016
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    		No
    Nationality: British
    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