CompaniesInTheUK

THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED

Company number 12293906 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Blue Storage 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
2024-04-09
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Legal form
Limited
Place registered
Compaines House
Registration number
14356039
Country registered
Wales

Mr David Nicholas Owen Williams

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
2019-11-01
Date of birth
November 1947
Nationality
British
Country of residence
Wales
Correspondence address
C/O Resource, Wentloog Corporate Park, Wentloog Road, Cardiff, CF3 2ER

Paul George Hannah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2022-06-22
Ceased on
2024-04-09
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

Simon Roger Kirkup

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2022-06-22
Ceased on
2024-04-09
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

Mr Sean Fitzgerald Allison

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2022-06-22
Ceased on
2024-04-09
Date of birth
September 1963
Nationality
New Zealander
Country of residence
France
Correspondence address
C/O Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER