CompaniesInTheUK

13 MALVERN ROAD LIMITED

Company number 05807005 ·

Active

2 active / 1 ceased · persons with significant control

Miss Georgina Baker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-10-28
Date of birth
February 1989
Nationality
English
Country of residence
United Kingdom
Correspondence address
13b, Malvern Road, London, NW6 5PS, England

Statement

Active

The company knows of no individual or entity with significant control.

Miss Kim Davenport

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-21
Ceased on
2026-06-10
Date of birth
October 1955
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
34, Abinger Mews, London, W9 3SP, England