CompaniesInTheUK

MALT ROOM BARS LIMITED

Company number 10330861 ·

Active

1 active / 1 ceased · persons with significant control

Mr Matthew John Macpherson

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
2017-07-14
Date of birth
July 1992
Nationality
British
Country of residence
Cayman Islands
Correspondence address
1, Marbaix Gardens, Isleworth, TW7 4FD, United Kingdom

Mr Alexander Richard Hancock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-16
Ceased on
2018-08-25
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Marbaix Gardens, Isleworth, TW7 4FD, United Kingdom