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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LOLEFITE LTD 17314067 · Private Limited Company | Active | 2 July 2026 | London | Retail sale via mail order houses or via Internet | 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 | 2 July 2026 |
| PORICAM LTD 17300774 · Private Limited Company | Active | 25 June 2026 | London | Retail sale via mail order houses or via Internet | 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 | 25 June 2026 |
| CECIREPA LTD 17297826 · Private Limited Company | Active | 24 June 2026 | London | Retail sale via mail order houses or via Internet | 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 | 24 June 2026 |
| FITIMARE LTD 17293774 · Private Limited Company | Active | 22 June 2026 | London | Retail sale via mail order houses or via Internet | 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 | 22 June 2026 |
| TEMEFAL LTD 17295177 · Private Limited Company | Active | 22 June 2026 | London | Retail sale via mail order houses or via Internet | 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 | 22 June 2026 |
| BOLFITE LTD 17287446 · Private Limited Company | Active | 19 June 2026 | London | Retail sale via mail order houses or via Internet | 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 | 19 June 2026 |
| CEPAROM LTD 17282400 · Private Limited Company | Active | 18 June 2026 | London | Retail sale via mail order houses or via Internet | 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 | 18 June 2026 |
| CEPAMUR LTD 17276616 · Private Limited Company | Active | 17 June 2026 | London | Retail sale via mail order houses or via Internet | 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 | 17 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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