MALINS MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameMALINS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182767
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALINS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wokingham Road
    Hurst
    RG10 0RQ Reading
    Unit 2 & 3 Beech Court
    Berkshire
    England
    Sep 04, 2020
    Wokingham Road
    Hurst
    RG10 0RQ Reading
    Unit 2 & 3 Beech Court
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04488061
    Natures of Control
    • The person holds, directly or indirectly, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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) hold, 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 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 75% of the voting rights in 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) hold, 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.
    Mrs Julia Ann Read
    Wokingham Road
    RG10 0RQ Hurst
    Unit 2 & 3 Beech Court
    Berkshire
    England
    Apr 06, 2016
    Wokingham Road
    RG10 0RQ Hurst
    Unit 2 & 3 Beech Court
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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