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MALTHOUSE BANBURY LTD
Person with Significant Control

MALTHOUSE BANBURY LTD: Person with Significant Control

    • Overview

    Company NameMALTHOUSE BANBURY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12097232
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALTHOUSE BANBURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shimon Roter
    Oriental Carpet Centre
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    United Kingdom
    		Jul 11, 2019
    Oriental Carpet Centre
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    United Kingdom
    		Yes
    Nationality: Israeli
    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.
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    		Jul 11, 2019
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11162467
    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