MANILA GROUP LTD
Company number 12340289 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Maria Princess Alvaro
Nature of control
- Has significant influence or control
- Notified on
- 2026-07-31
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Townmead Busines Centre, William Morris Way, London, SW6 2SZ, United Kingdom
Mr Joel Matudio Ramos
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
- 2019-11-29
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Townmead Busines Centre, William Morris Way, London, SW6 2SZ, United Kingdom
Maria Princess Caunca Alvaro
Nature of control
- 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
- 2026-03-05
- Ceased on
- 2026-07-31
- Correspondence address
- 32 Townmead Busines Centre, William Morris Way, London, SW6 2SZ, England
- Legal form
- Finance Director
Melvyn Ford Caunca
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
- 2023-10-16
- Ceased on
- 2023-12-01
- Correspondence address
- Flat 4, Salisbury House, Flat 4, Salisbury House, Gurney Road, Fulham, London, SW6 2UR, United Kingdom
- Legal form
- Sharholder