TRALLWYN LIMITED
Company number 09854192 · Monitor this company
2 active / 6 ceased · persons with significant control
Phirsk Hotels Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-31
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10459096
- Country registered
- United Kingdom
Isola Bella Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-04
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
- Legal form
- Private Limited Company
Mr Colin Moloney
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-01-24
- Ceased on
- 2024-12-31
- Date of birth
- August 1992
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
Mr Michael Thompson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-08
- Ceased on
- 2023-01-24
- Date of birth
- November 1954
- Nationality
- British
- Country of residence
- Cyprus
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
Isola Bella Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-04
- Ceased on
- 2021-06-30
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
- Legal form
- Private Limited Company
Wind Street Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-07
- Ceased on
- 2020-03-04
- Correspondence address
- 1st Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
- Legal form
- Private Limited Company
Mr Michael Thompson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-07
- Ceased on
- 2017-03-07
- Date of birth
- November 1954
- Nationality
- British
- Country of residence
- Turkey
- Correspondence address
- First Floor, The Grand Hotel Building, Ivey Place, Swansea, SA1 1NX, Wales
Mr Cornelius Jeremiah Moloney
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-07
- Date of birth
- April 2016
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 66a, Wind Street, Swansea, SA1 1EQ, Wales