MALCOLM PARK PROJECTS LIMITED

Company number 11806317 ·

Active

3 active / 3 ceased · persons with significant control

Mr. Ilan Shavit

Individual Active

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
2024-09-01
Date of birth
July 1958
Nationality
Israeli,British
Country of residence
Israel
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

Tamar Estates City Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-05
Correspondence address
Winstone House, Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09435490
Country registered
England

Elmsbrook Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-05
Correspondence address
York House, Empire Way, Wembley, HA9 0FQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07567672
Country registered
England

Mr Ilan Shavit

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-05
Ceased on
2019-04-04
Date of birth
July 1958
Nationality
Israeli,British
Country of residence
Israel
Correspondence address
2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

Elmsbrook Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-05
Ceased on
2024-09-01
Correspondence address
York House, Empire Way, Wembley, HA9 0FQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07567672
Country registered
England

Tamar Estates City Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-05
Ceased on
2024-09-01
Correspondence address
Winstone House, Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09435490
Country registered
England