MALLERSTAN LIMITED
Company number 10437872 · Monitor this company
3 active / 4 ceased · persons with significant control
Doods Park Developments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2021-02-04
- Correspondence address
- 1, Kings Avenue, London, N21 3NA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12291870
- Country registered
- England
Peerland Homes Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-11
- Correspondence address
- Crown Lodge, Cantelupe Road, East Grinstead, RH19 3BJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06142131
- Country registered
- England
Smart Catering Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-11
- Correspondence address
- Rosemary Cottage, Water Lane, Bookham, Leatherhead, KT23 3QQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 04432089
- Country registered
- England
Peerland Homes Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-11
- Ceased on
- 2021-02-04
- Correspondence address
- Crown Lodge, Cantelupe Road, East Grinstead, RH19 3BJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06142131
- Country registered
- England
Smart Catering Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-11
- Ceased on
- 2021-02-04
- Correspondence address
- Rosemary Cottage, Water Lane, Bookham, Leatherhead, KT23 3QQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 04432089
- Country registered
- England
Northfield Development Consultants Limited
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
- 2016-10-20
- Ceased on
- 2016-11-11
- Correspondence address
- Crown Lodge, Cantelupe Road, East Grinstead, RH19 3BJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 05456880
- Country registered
- England
Northfield Development Consultants Limited
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
- 2016-10-20
- Ceased on
- 2016-11-11
- Correspondence address
- Crown Lodge, Cantelupe Road, East Grinstead, RH19 3BJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 05456880
- Country registered
- England