MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Company number 10652595 ·

Active - Proposal to Strike off

4 active · persons with significant control

Mr Roger Bernard Frederick Jay

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
Notified on
2018-06-28
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
Bedland, Lancaster Road, Bowerhill, Melksham, SN12 6SS, England

Mr Craig George Gavin

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
Notified on
2018-02-01
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
15, Sword Gardens, Swindon, SN5 8ZE, England

Mr Gavin Irving Wilkie

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
Notified on
2018-02-01
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
9a, Greywethers Avenue, Swindon, SN3 1QG, England

Doctor Leon Giliomee Malherbe

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
Notified on
2017-03-04
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, Victoria Road, Swindon, SN1 3BB, United Kingdom