MEDALLION WOMAN LTD

Company number 08619453

1 active person with significant control / 0 active statements

Miss Veronique Mbuyi Badibanga (Active)

• Correspondence address: 14 28 Princes Square, London, England, W2 4NJ
• Notified on: 20 May 2021
• Date of birth: October 1987
• Nationality: Citizen Of Seychelles
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Charles Rage (Ceased)

• Correspondence address: Northdene Foster Street, Foster Street, Harlow, England, CM17 9HR
• Notified on: 1 June 2020
• Ceased on: 13 June 2020
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Annaliese Hill (Ceased)

• Correspondence address: 114a, Poole Road, Bournemouth, England, BH4 9HH
• Notified on: 21 May 2020
• Ceased on: 20 May 2021
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Annaliese Hill (Ceased)

• Correspondence address: Swallows Chapel Lane, Harlow, Essex, United Kingdom, CM17 9AJ
• Notified on: 15 May 2020
• Ceased on: 1 June 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 30 August 2017
• Ceased on: 15 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 30 August 2017
• Ceased on: 15 May 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Anthony Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 6 April 2016
• Ceased on: 25 July 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors