MALACARA LIMITED

Company number 06806235

3 active persons with significant control / 0 active statements

Ms Rebekah Esther Gilbertson (Active)

• Correspondence address: 18 Princess Road, London, England, NW1 8JJ
• Notified on: 6 June 2016
• Date of birth: June 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marc Evans (Active)

• Correspondence address: 18 Princess Road, London, England, NW1 8JJ
• Notified on: 6 April 2016
• Date of birth: April 1959
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Boom Cymru Tv Ltd (Active)

• Correspondence address: Gloworks, Porth Teigr Way, Cardiff, Wales, CF10 4GA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02936337
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors