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Companies/09854192

Trallwyn Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 116361070
Show 6 ceased records
CM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-24 · Ceased 2024-12-31

Source record 114798719
MT
Mr Michael ThompsonIndividual
Shares: over 75%, up to 100%

Notified 2021-07-08 · Ceased 2023-01-24

Source record 117909094
Isola Bella Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-04 · Ceased 2021-06-30

Source record 117887384
MT
Mr Michael ThompsonIndividual
Shares: over 75%, up to 100%

Notified 2017-03-07 · Ceased 2017-03-07

Source record 106612023
Wind Street Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-07 · Ceased 2020-03-04

Source record 117775995
CM
Mr Cornelius Jeremiah MoloneyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-07

Source record 113748914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MT
Michelle ThomasCurrent director
Appointed 2024-05-09 · 2 yrs · Company Director
+7 others
CM
Colin MoloneyCurrent director
Appointed 2018-01-01 · 8 yrs · Self Employed
+10 others
CM
Cornelius MoloneyCurrent director
Appointed 2016-11-20 · 9 yrs · Company Director
+11 others
Show 2 historical appointments
WB
Wayne BellamyResigned director
Resigned 2015-11-03 · Company Director
KM
Kenneth MintonResigned director
Resigned 2015-11-03 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
1
Disqualified match
None active