MALTHOUSE COTTAGES LTD

Company number 13259376 ·

Active

4 active / 3 ceased · persons with significant control

Mr Matthew Allen

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
2026-07-17
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
Sundown, Mill Lane, Storrington, Pulborough, RH20 4NF, England

Mr Paul Albert Taylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-03
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Sundown, Mill Lane, Storrington, Pulborough, RH20 4NF, England

Mr Anthony Hanks

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-11
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

Mr Matthew Benjamin Allen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-11
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

Mr Anthony Damian Hanks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-03
Ceased on
2026-07-17
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

Sa Futures Limited

Corporate entity Ceased

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
2022-07-15
Ceased on
2026-06-03
Correspondence address
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
14219285
Country registered
England And Wales

Hanlen Group Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2021-03-11
Ceased on
2026-06-03
Correspondence address
Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
Legal form
Holding Company
Place registered
Companies House
Registration number
11471015
Country registered
England