TREFOIL GROUP LIMITED
Company number 09995372 · Monitor this company
2 active / 3 ceased · persons with significant control
Trefoil (Davies) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-17
- Correspondence address
- Unit 5, Portmanmoor Road, Cardiff, CF24 5HQ, Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, Uk
- Registration number
- 15807355
- Country registered
- United Kingdom
Trefoil (Townsend) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-17
- Correspondence address
- Unit 5, 50 Portmanmoorroad, Cardiff, CF24 5HQ, Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, Uk
- Registration number
- 15805557
- Country registered
- United Kingdom
Mr. Robert Mark Davies
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 5 Lewis Court,, 50 Portmanmoor Road, Cardiff, CF24 5HQ, Wales
Mr Daniel Rhys Townsend
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 6 Felin Fach, Whitchurch, Cardiff, CF14 1NZ, Wales
Mr Nicholas Evans
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-11-23
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 5, Lewis Court, 50 Portmanmoor Road, Cardiff, CF24 5HQ, United Kingdom