TREE TRANSPORT AND LOGISTICS LTD
Who controls this company?
Mathew Paul Thomas
- Correspondence address
- 13489760, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ
- Notified on
- 2022-10-26
- Governing law
- Uk Law
- Legal form
- Director
- 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 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 over the trustees within the trust
Other companies in same location
Average house price in the postcode SA7 0AJ £255,000
Mr Richard Jonathan Raymond
- Correspondence address
- 23, Ann Street, Cilfynydd, Pontypridd, Wales, CF37 4EN
- Date of birth
- March 1990
- Notified on
- 2024-09-27
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF37 4EN £125,000
Mr Femi David
HISTORIC INFORMATION
- Ceased on
- 2022-10-25
- Correspondence address
- R C C G Vineyard Chapel, Mountjoy Street, Newport, United Kingdom, NP20 2FA
- Date of birth
- May 1974
- Notified on
- 2021-07-02
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NP20 2FA £108,000
More Company Information
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