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MALTHURST RETAIL LIMITED
Person with Significant Control

MALTHURST RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameMALTHURST RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03313799
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALTHURST RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		Jan 27, 2021
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06360543
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Refined Holdings Limited
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05193623
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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