MALABAR SPIRITS LIMITED
Company number 14727580 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Aaron Roy
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
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
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