SANTA MALUCO LTD
Company number 09310992 · Monitor this company
2 active / 1 ceased · persons with significant control
Mark Scanlon Limited
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
- 2016-04-06
- Correspondence address
- 544, Prescot Road, Old Swan, Liverpool, L13 3DE, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09813460
- Country registered
- England
Graffiti Spirits Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06997665
- Country registered
- England
David Ayem Limited
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
- 2016-04-06
- Ceased on
- 2018-02-28
- Correspondence address
- 544, Prescot Road, Old Swan, Liverpool, L13 3DE, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09813531
- Country registered
- England