Advanced company searchLink opens in new window

MALDON INVESTMENTS LIMITED

Company number 00803196

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Emalda Black Active

Correspondence address
52 Maplewell Road, Woodhouse Eaves, Loughborough, Leics, England, LE12 8QZ
Notified on
16 August 2016
Date of birth
March 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Haroon Rashid Active

Correspondence address
20 Streetly Road, Birmingham, England, B23 7AH
Notified on
16 August 2016
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Michael Pochin Marius Wright Ceased

Correspondence address
46 Bath Street, Syston, Leicester, England, LE7 1GB
Notified on
16 August 2016
Ceased on
14 December 2022
Date of birth
August 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees of a trust