MALLABY RISE MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameMALLABY RISE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03537076
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALLABY RISE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Wallwork
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    22
    England
    Aug 15, 2024
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    22
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Ann Toni Young
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    England
    Mar 01, 2021
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    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 company.
    Mr Gary Weatherall
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    England
    Mar 01, 2021
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    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.
    Mrs Diane Compton
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    England
    Mar 01, 2021
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    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 Nigel Compton
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    England
    Mar 01, 2021
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    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.
    Mrs Linda Weaver
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    England
    Mar 01, 2021
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    17
    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 Robert James Field
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Feb 22, 2019
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terrence John Young
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    19
    England
    Feb 22, 2019
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    19
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Rose
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    19
    England
    Apr 06, 2016
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    19
    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 company.
    Mr Ian Samuel James Mitchell
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    19
    England
    Apr 06, 2016
    Weatherall Close
    Dunkirk
    ME13 9UL Faversham
    19
    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 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