MALONEY GROUP LIMITED
Company number 15188970 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Daniel James Bawcutt
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-19
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, High Street, Orpington, BR6 0JE, England
Ms Sarah Elizabeth Craighill
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-10-10
- Ceased on
- 2026-01-16
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, High Street, Orpington, BR6 0JE, England
Mr Daniel James Bawcutt
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
- 2023-10-05
- Ceased on
- 2025-10-10
- Date of birth
- July 1984
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 39, High Street, Orpington, BR6 0JE, England