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MALBEC FACILITIES LLP
Person with Significant Control

MALBEC FACILITIES LLP: Person with Significant Control

    • Overview

    Company NameMALBEC FACILITIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412862
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALBEC FACILITIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamal Sharif
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2025
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Habib Javed
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Mar 01, 2025
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Lewis Dick
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jul 15, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Rowney
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 06, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Taylor Bryce
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Mar 25, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Hopkirk
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jun 01, 2022
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Anthony Keus
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Oct 18, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Fraser Wheatley
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Oct 12, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: Welsh
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr James Murray
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		May 15, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gregory Baillie
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		May 01, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Dean Christie
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Filipe Batista
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Brazilian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Aaron Byron
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Dec 07, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrei Crisan
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Sep 03, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Zoltan Kocsis
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Aug 06, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Francesco Mazzei
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jul 01, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Miguel Almeida
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 06, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Angolan
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr George Ime Ndiong
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Feb 12, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jamie Higgins
    Fintryside
    DD4 9ES Dundee
    89b
    Scotland
    		Aug 14, 2018
    Fintryside
    DD4 9ES Dundee
    89b
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Aamar Naim
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Oct 07, 2016
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Antonin Lopata
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Oct 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: Czech
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Sdg Secretaries Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    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) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    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