MALVERN HOLDINGS LIMITED
Company number 10891870 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Ori Calif
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
- 2025-12-05
- Date of birth
- June 1977
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England
Fortress One Limited
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
- 2018-03-15
- Correspondence address
- Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
- Legal form
- Private Company Limited By Shares
- Place registered
- Guernsey Registry
- Registration number
- 59686
- Country registered
- Guernsey
Mr Ran Kalif
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
- 2023-06-08
- Ceased on
- 2025-12-05
- Date of birth
- September 1968
- Nationality
- Moroccan
- Country of residence
- Costa Rica
- Correspondence address
- Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England
Kreo Holdings 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
- 2021-03-31
- Ceased on
- 2023-06-08
- Correspondence address
- Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, SCM 1001, Malta
- Legal form
- Company Limited By Shares
- Place registered
- Maltese Registry
- Registration number
- C97817
- Country registered
- Malta
Ms Donna Dowman
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
- 2017-07-31
- Ceased on
- 2018-03-15
- Date of birth
- August 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 100, Cannon Street, London, EC4N 6EU, England