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MALOU INVESTMENTS (UK) LTD

Company number 06393752

Persons with significant control: 3 active persons with significant control / 0 active statements

Austral Management Pty Limited Active

Correspondence address
50 Orchardleigh Street, Guildford, Yennora, New South Wales 2161, Australia
Notified on
14 November 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Matthew Alexander Baxter Active

Correspondence address
Vanguard Works, Coldhurst Street, Oldham, Lancashire, OL1 2DN
Notified on
1 July 2018
Date of birth
June 1944
Nationality
British,Australian
Country of residence
Australia
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Martin Burke Active

Correspondence address
Vanguard Works, Coldhurst Street, Oldham, Lancashire, OL1 2DN
Notified on
6 April 2016
Date of birth
September 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Monsoon Industries Pty. Limited Ceased

Correspondence address
PO Box 2161, 50 Orchardleigh Street, Guildford, New South Wales, Australia
Notified on
14 November 2019
Ceased on
14 November 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Matthew Alexander Baxter Ceased

Correspondence address
Vanguard Works, Coldhurst Street, Oldham, Lancashire, OL1 2DN
Notified on
6 April 2016
Ceased on
14 November 2019
Date of birth
June 1944
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – 75% or more

Mr Owen Keith Wiseman Ceased

Correspondence address
Vanguard Works, Coldhurst Street, Oldham, Lancashire, OL1 2DN
Notified on
6 April 2016
Ceased on
30 June 2018
Date of birth
August 1960
Nationality
Australian
Country of residence
Australia
Nature of control
Has significant influence or control