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CD MALEY LIMITED
Person with Significant Control

CD MALEY LIMITED: Person with Significant Control

    • Overview

    Company NameCD MALEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08846596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CD MALEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Devaney Maley
    Leake Road
    Stanford On Soar
    LE12 5QL Loughborough
    Old School House
    Nottinghamshire
    		Apr 06, 2016
    Leake Road
    Stanford On Soar
    LE12 5QL Loughborough
    Old School House
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Denise Maley
    Leake Road
    Stanford On Soar
    LE12 5QL Loughborough
    Old School House
    Nottinghamshire
    		Apr 06, 2016
    Leake Road
    Stanford On Soar
    LE12 5QL Loughborough
    Old School House
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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