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MALDON INVESTMENTS LIMITED
Person with Significant Control

MALDON INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMALDON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00803196
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALDON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Pochin Marius Wright
    Bath Street
    Syston
    LE7 1GB Leicester
    46
    England
    		Aug 16, 2016
    Bath Street
    Syston
    LE7 1GB Leicester
    46
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    Mrs Emalda Black
    Maplewell Road
    Woodhouse Eaves
    LE12 8QZ Loughborough
    52
    Leics
    England
    		Aug 16, 2016
    Maplewell Road
    Woodhouse Eaves
    LE12 8QZ Loughborough
    52
    Leics
    England
    		No
    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.
    Mr Haroon Rashid
    Streetly Road
    B23 7AH Birmingham
    20
    England
    		Aug 16, 2016
    Streetly Road
    B23 7AH Birmingham
    20
    England
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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