MALVERN 1 LIMITED

Company number 11698746

2 persons with significant control / 0 statements

P3p Partners Llp

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 14 February 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc365083
• 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%

Pepperpot Ventures Ltd

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 23 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09132435
• 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 Paul William Wright (Ceased)

• Correspondence address: 1st Floor, 87/89 High Street, Hoddesdon, Herts, United Kingdom, EN11 8TL
• Notified on: 12 December 2018
• Ceased on: 23 January 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• 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

Pwre Limited (Ceased)

• Correspondence address: 1st Floor, 87/89 High Street, Hoddesdon, Herts, United Kingdom, EN11 8TL
• Notified on: 27 November 2018
• Ceased on: 12 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07010911
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more