co
Corporate
Observer
Homepage
Data
Great Britain
Company
MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED
Person with Significant Control

MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED: Person with Significant Control

    • Overview

    Company NameMALONEY'S RETAIL STORES (SHEPPERTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06008427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Oct 26, 2017
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3261722
    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.
    Mr Vince Joseph Maloney
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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