VALON PROPERTY LIMITED

Company number 11066005 ·

Active

2 active / 4 ceased · persons with significant control

Mrs. Marta Grech Arcadian

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-04
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
12, The Maltings, Littlebourne, Canterbury, CT3 1SS, England

Mr Edmund Robert Charles Grech Arcadian

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-15
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
8, Ellis Way, Herne Bay, CT6 7DA, United Kingdom

Mr Oliver Boag

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-22
Ceased on
2023-05-04
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Harry Cole Court, Thurlow Street, London, SE17 2FY, England

Goldencross Foundation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-28
Ceased on
2017-11-29
Correspondence address
East 53rd Street, Marbella, Humboldt Tower 2nd Floor, City Of Panama, Republic Of Panama
Legal form
Foundation
Place registered
Public Registry Office
Registration number
2065296-1-48405
Country registered
Panama

Valon Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-23
Ceased on
2020-05-22
Correspondence address
8, Ellis Way, Herne Bay, CT6 7DA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10038764
Country registered
United Kingdom

Mr Edmund Arcadian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-15
Ceased on
2017-11-28
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, St. James's Walk, London, EC1R 0AP, United Kingdom