MALVIRT LIMITED

Company number 02077889 ·

Active

1 active / 3 ceased · persons with significant control

Birchwood Care Group Limited

Corporate entity 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
2018-01-20
Correspondence address
66 Talbot Crescent, London, NW4 4HP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office - Cardiff
Registration number
11126845
Country registered
England & Wales

Mr Kiran Patel

Individual 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
2016-04-06
Ceased on
2018-01-20
Date of birth
May 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birchwood House, Stockland Green Road, Speldhurst, Kent, TN3 0TU

Mr Kanu Patel

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-28
Date of birth
August 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birchwood House, Stockland Green Road, Speldhurst, Kent, TN3 0TU

Mr Rakesh S. Patel

Individual 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
2016-04-06
Ceased on
2018-01-20
Date of birth
March 1970
Nationality
Canadian
Country of residence
United States
Correspondence address
66 Talbot Crescent, London, NW4 4HP