EUROREGISTRY
GB · Company with significant control
Llampha Capital Ltd
Llampha Capital Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Llampha Capital Ltd
- Type
- Corporate entity
- Registration number
- 10464044
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 11 September 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Llampha Capital Ltd's companies
- Llampha Capital Ltd holds 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: manufacture of perfumes and toilet preparations (2), activities of real estate investment trusts (1) and activities of venture and development capital companies (1).
- Registered offices in Cardiff (6) and Aberbeeg (1).
- The companies were incorporated between 2016 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Llampha Capital Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TODDLE.ME LTD 15982859 · Private Limited Company | Active | 27 September 2024 | Cardiff | Manufacture of perfumes and toilet preparations | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2024 |
| GREEN BOOTS MEDIA LTD 15948054 · Private Limited Company | Active | 10 September 2024 | Cardiff | Motion picture distribution activities; Video distribution activities; Sound recording and music publishing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2024 |
| TODDLE BORN WILD LIMITED 10353834 · Private Limited Company | Active | 31 August 2016 | Cardiff | Manufacture of perfumes and toilet preparations | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2023 |
| SMART GIFT VOUCHER LTD 12976768 · Private Limited Company | Active | 27 October 2020 | Cardiff | Other information service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2021 |
| SCOTCH EXCHANGE LIMITED 12132737 · Private Limited Company | Active | 1 August 2019 | Aberbeeg | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 December 2020 |
| BEAMAT INVESTMENTS LTD 11562452 · Private Limited Company | Active | 11 September 2018 | Cardiff | Activities of real estate investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2018 |
| KENDON TECH LTD 11562438 · Private Limited Company | Active | 11 September 2018 | Cardiff | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2018 |
History
Earlier significant control
Companies where Llampha Capital Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NEWBRIDGE SOFTWARE LTD 10503724 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2020 | 14 October 2022 |
Connections
Others with significant control of these companies
- Christian HaywardSCOTCH EXCHANGE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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