GB
Maltings Trustees Limited
Status:
Active
Notified: 19/06/2019
Companies House Number: 11078430
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Vallance, Brian
Status:
Active
Notified: 25/04/2019
Date of Birth: 10/1955
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Vallance, Caroline Sarah
Status:
Active
Notified: 25/04/2019
Date of Birth: 08/1959
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Vallance, Mark James
Status:
Active
Notified: 12/05/2021
Date of Birth: 07/1990
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
GB
Abl4 Limited
Status:
Ceased
Notified: 26/07/2018
Ceased: 04/12/2018
Companies House Number: 10693619
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Bouleh Holdings Limited
Status:
Ceased
Notified: 14/12/2018
Ceased: 25/04/2019
Companies House Number: 11582095
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Curzon 2017 Limited
Status:
Ceased
Notified: 04/12/2018
Ceased: 14/12/2018
Companies House Number: 10693713
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Vallance, Brian
Status:
Ceased
Notified: 23/07/2018
Ceased: 26/07/2018
Date of Birth: 10/1955
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Vallance, Caroline Sarah
Status:
Ceased
Notified: 28/03/2017
Ceased: 26/07/2018
Date of Birth: 08/1959
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Vallance, Caroline Sarah
The Maltings, Stanstead Abbotts, Herts, England
Status:
Active
Notified: 28/03/2017
Date of Birth: 08/1959
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Webb, Lucy
The Maltings, Stanstead Abbotts, Herts, England
Status:
Active
Notified: 19/06/2023
Date of Birth: 06/1987
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Webb, Lucy Ann
The Maltings, Stanstead Abbotts, Herts, England
Status:
Active
Notified: 28/05/2019
Role: Secretary