MALABY HOLDINGS LIMITED

Company number 00105139

2 active persons with significant control / 0 active statements

Embads Ltd (Active)

• Correspondence address: New Barn Bull Lane, Crockerton, Warminster, England, BA12 8AY
• Notified on: 26 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12459160
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ten Chains Ltd (Active)

• Correspondence address: Furlong Garm, Upper South Wraxall, Bradford-On-Avon, England, BA15 2SA
• Notified on: 26 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15383100
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Frederick Dent Minter (Ceased)

• Correspondence address: Bore Hill Farm Biodigester, Deverill Road, Warminster, Wiltshire, England, BA12 8FB
• Notified on: 2 September 2020
• Ceased on: 2 September 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Frederick Minter (Ceased)

• Correspondence address: Furlong Farm, Upper South Wraxall, Bradford-On-Avon, England, BA15 2SA
• Notified on: 6 April 2016
• Ceased on: 26 March 2024
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Toby George Minter (Ceased)

• Correspondence address: Furlong Farm, Upper South Wraxall, Bradford-On-Avon, England, BA15 2SA
• Notified on: 6 April 2016
• Ceased on: 26 March 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%