GB · Person with significant control

Valeria Arias Ortiz

Valeria Arias Ortiz is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Miss Valeria Arias Ortiz
Type
Individual
Nationality
Colombian
Country of residence
Colombia
Year of birth
2004
Significant control now
8 UK companies
First notified
17 June 2026
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Valeria Arias Ortiz's companies

  • Valeria Arias Ortiz owns 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: retail sale via mail order houses or via internet (8).
  • Registered offices in London (8).
  • The companies were incorporated in 2026.

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 Valeria Arias Ortiz as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LOLEFITE LTD
17314067 · Private Limited Company
Active2 July 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2026
PORICAM LTD
17300774 · Private Limited Company
Active25 June 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 June 2026
CECIREPA LTD
17297826 · Private Limited Company
Active24 June 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 June 2026
FITIMARE LTD
17293774 · Private Limited Company
Active22 June 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 June 2026
TEMEFAL LTD
17295177 · Private Limited Company
Active22 June 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 June 2026
BOLFITE LTD
17287446 · Private Limited Company
Active19 June 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 June 2026
CEPAROM LTD
17282400 · Private Limited Company
Active18 June 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 June 2026
CEPAMUR LTD
17276616 · Private Limited Company
Active17 June 2026LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 June 2026

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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