EMERALD SPACE LIMITED

Company number 12356464 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Faiza Malik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-12-12
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ

Mrs Lorraine Tracy Mullins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-19
Ceased on
2025-07-24
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ

Mr Danny Mullins

Individual 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
2019-12-24
Ceased on
2025-12-12
Date of birth
December 1965
Nationality
Irish
Country of residence
England
Correspondence address
Emerald House, Unit B Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England

Morton Fraser Directors 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
2019-12-10
Ceased on
2019-12-24
Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal form
Private Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc157556
Country registered
Scotland