CompaniesInTheUK

MALONEY FACILITIES LIMITED

Company number 12239267 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Daniel James Bawcutt

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
2020-09-03
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
271, Empire Square, Empire Square West, London, SE1 4NL, England

Mr Thomas David King

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-11
Ceased on
2020-09-03
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 4-5 Market Place, Bexleyheath, DA6 7DU, England

Mr Daniel James Bawcutt

Individual Ceased

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
2019-10-02
Ceased on
2020-03-11
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Flat 11 Felton Hall House, 100 George Row, London, SE16 4UP, United Kingdom