SIALIA LTD

Company number 13355809

1 person with significant control / 0 statements

Mr Michael Robert Thorne

• Correspondence address: 84a, Declare Drive, Radyr, Cardiff, South Glamorgan, CF15 8FY
• Notified on: 25 October 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Victoria Jane Davies (Ceased)

• Correspondence address: 84a, De Clare Drive, Radyr, Cardiff, Wales, CF15 8FY
• Notified on: 26 April 2021
• Ceased on: 7 August 2021
• Date of birth: July 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Anthony Michael Hurford (Ceased)

• Correspondence address: 84a, De Clare Drive, Radyr, Cardiff, Wales, CF15 8FY
• Notified on: 26 April 2021
• Ceased on: 1 July 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%