CompaniesInTheUK

104SHRD LTD

Company number 14743430 ·

Active

2 active / 2 ceased · persons with significant control

Mr Bernd Malmqvist

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-20
Date of birth
August 1978
Nationality
German
Country of residence
England
Correspondence address
Flat 1, 104 Shooters Hill Road, London, SE3 8RL, England

Ms Alexandra Maria Malmqvist

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-20
Date of birth
February 1983
Nationality
Swedish
Country of residence
England
Correspondence address
Flat 1, 104 Shooters Hill Road, London, SE3 8RL, England

Mrs Laura Mee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-20
Ceased on
2025-05-08
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
106, Shooters Hill Road, London, SE3 8RL, England

Mrs Susan Jane Angle

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-20
Ceased on
2026-01-15
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
106, Shooters Hill Road, London, SE3 8RL, England