L & L CAERPHILLY LTD.
Company number 09416853 · Monitor this company
1 active · persons with significant control
Mrs Susie Yuk Yee Law
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Clos Nant Glaswg, Pontprennau, Cardiff, CF23 8NB