MAIDA VALE LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameMAIDA VALE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10364451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAIDA VALE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Nugent Dowling
    Unit 1 Eurogate Business Park
    TN24 8XW Ashford
    Suite A, 1st Floor
    Kent
    England
    Nov 01, 2020
    Unit 1 Eurogate Business Park
    TN24 8XW Ashford
    Suite A, 1st Floor
    Kent
    England
    No
    Nationality: British,American
    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 James Anthony Mcculloch
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    Apr 18, 2019
    W10 6HJ London
    139 Ladbroke Grove
    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.
    Ducalian Capital Ltd
    Staple Inn Buildings South
    WC1V 7PZ London
    3rd Floor
    England
    Sep 07, 2016
    Staple Inn Buildings South
    WC1V 7PZ London
    3rd Floor
    England
    Yes
    Legal FormUk
    Country RegisteredUnited Kingdom
    Legal AuthorityIncorporated Company
    Place RegisteredEngland
    Registration Number07706480
    Natures of Control
    • 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.

    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