MALEKIN LAW LIMITED

Company number 05852219 ·

Active

1 active / 2 ceased · persons with significant control

Ms Helen Joanne Dickie

Individual 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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-01
Date of birth
November 1976
Nationality
Welsh
Country of residence
Wales
Correspondence address
8 St Isan Road, Heath, Cardiff, Cardiff, CF14 4LX, Wales

Mr Paul Stewart St Andrew Malekin

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2017-07-01
Date of birth
January 1956
Nationality
British
Country of residence
Wales
Correspondence address
9 Ty Draw Place, Penylan, Cardiff, Cardiff, CF23 5HF, Wales

Mrs Lorna Jane Lewis

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2020-06-28
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Chartwell Drive, Lisvane, Cardiff, Cardiff, CF14 0EZ, Wales