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MALDEN GOLF CLUB LIMITED
Person with Significant Control

MALDEN GOLF CLUB LIMITED: Person with Significant Control

    • Overview

    Company NameMALDEN GOLF CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00201870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MALDEN GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Mccullagh
    Club House
    Traps Lane
    KT3 4RS New Malden
    Surrey
    		Oct 22, 2019
    Club House
    Traps Lane
    KT3 4RS New Malden
    Surrey
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael William Barnett
    Club House
    Traps Lane
    KT3 4RS New Malden
    Surrey
    		Oct 22, 2019
    Club House
    Traps Lane
    KT3 4RS New Malden
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Malden Golf Club Members Ltd
    Traps Lane
    KT3 4RS New Malden
    Malden Golf Club
    Surrey
    United Kingdom
    		Oct 22, 2019
    Traps Lane
    KT3 4RS New Malden
    Malden Golf Club
    Surrey
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2002
    Place RegisteredCompanies House Cardiff
    Registration Number11977549
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Geoffrey Philip Downing
    Traps Lane
    KT3 4RS New Malden
    C/O Malden Golf Club Limited
    England
    		Apr 06, 2016
    Traps Lane
    KT3 4RS New Malden
    C/O Malden Golf Club Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Prentice Lambert
    Traps Lane
    KT3 4RS New Malden
    C/O Malden Golf Club Limited
    England
    		Apr 06, 2016
    Traps Lane
    KT3 4RS New Malden
    C/O Malden Golf Club Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Warner
    Traps Lane
    KT3 4RS New Malden
    C/O Malden Golf Club Limited
    England
    		Apr 06, 2016
    Traps Lane
    KT3 4RS New Malden
    C/O Malden Golf Club Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0