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MALAIKA HOLDINGS LIMITED
Person with Significant Control

MALAIKA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMALAIKA HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11565935
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALAIKA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Peter Clive Berger
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Sep 12, 2018
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Philip Joseph Reid
    First Floor, 85 Great Portland Street
    W1W 7LT London
    The London Office
    United Kingdom
    		Sep 12, 2018
    First Floor, 85 Great Portland Street
    W1W 7LT London
    The London Office
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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