MALTHOUSE COTTAGES LTD

Company number 13259376

2 active persons with significant control / 0 active statements

Sa Futures Limited (Active)

• Correspondence address: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Notified on: 15 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14219285
• Incorporated in: England And 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%

Hanlen Group Ltd (Active)

• Correspondence address: First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1DY
• Notified on: 11 March 2021
• Governing law: Companies Act 2006
• Legal form: Holding Company
• Place registered: Companies House
• Registration number: 11471015
• 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

Mr Anthony Hanks (Ceased)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 11 March 2021
• Ceased on: 15 July 2022
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Matthew Benjamin Allen (Ceased)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 11 March 2021
• Ceased on: 15 July 2022
• Date of birth: September 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control