THE MALL MANAGEMENT LIMITED

Company number 12064462 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Hosseini 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
2022-06-10
Correspondence address
45b, Brecknock Road, London, N7 0BT, England
Legal form
Limited
Place registered
England And Wales
Registration number
12733193
Country registered
United Kingdom

Mr Sohele Hosseini

Individual 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
2021-09-17
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
281-287, High Street, Hounslow, TW3 1EF, England

Mr Darion Dariush Khodayeki

Individual Ceased

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
2019-08-21
Ceased on
2021-09-17
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Rye Lane, Peckham, London, SE15 5EW, England

Mr Darius Darion Khodayeki

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-21
Ceased on
2019-08-21
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
801 Milne Building, London, NW3 3JA, England