CompaniesInTheUK

41/43 MADDOX ST. LIMITED

Company number 00668818 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Brian Vallance

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-25
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
5, Barnfield Crescent, Exeter, EX1 1QT

Mrs Caroline Sarah Vallance

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-25
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
5, Barnfield Crescent, Exeter, EX1 1QT

Curzon 2017 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-25
Ceased on
2019-04-25
Correspondence address
5, Barnfield Crescent, Exeter, EX1 1QT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10693713
Country registered
United Kingdom

41/43 Maddox St. Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Ceased on
2019-04-25
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11587190
Country registered
United Kingdom

Curzon 2017 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-04
Ceased on
2018-12-14
Correspondence address
5, Barnfield Crescent, Exeter, EX1 1QT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10693713
Country registered
United Kingdom

Bouleh Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-26
Ceased on
2018-12-04
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10693658
Country registered
United Kingdom

Statement

Withdrawn

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

Mr Brian Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-07-26
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

Mrs Caroline Sarah Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-07-26
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England