MALABAR SPIRITS LIMITED

Company number 14727580 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Aaron Roy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-13
Date of birth
November 1985
Nationality
Indian
Country of residence
England
Correspondence address
207, Oxford Road, Hartlepool, TS25 5QA, England

Permeate Global Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-08-28
Ceased on
2024-03-15
Correspondence address
207, Oxford Road, Hartlepool, TS25 5QA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12539350
Country registered
United Kingdom

Permeate Global Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-13
Ceased on
2023-03-14
Correspondence address
4 Reef House, Harbour Walk, Hartlepool, TS24 0XT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12539350
Country registered
United Kingdom