MALUS INVESTMENTS LIMITED

Company number 00708615

2 active persons with significant control / 0 active statements

Mr Richard James Parnes (Active)

• Correspondence address: 82 Heath View, London, United Kingdom, N2 0QB
• Principal office address: 82 Heath View, London, United Kingdom, N2 0QB
• Notified on: 15 March 2022
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Bgm Corporate Services Limited (Active)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Principal office address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Notified on: 8 January 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 10287681
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Richard James Parnes (Ceased)

• Correspondence address: 95 Conistone Way, London, United Kingdom, N7 9DE
• Principal office address: 95 Conistone Way, London, United Kingdom, N7 9DE
• Notified on: 5 July 2021
• Ceased on: 30 December 2021
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Cecil Associates (Trustees) Limited (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Principal office address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 8 January 2021
• Ceased on: 15 March 2022
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 12458369
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Trustees Of The John King Settlement (Ceased)

• Correspondence address: C/O Bgm Corporate Services Limited, 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Principal office address: C/O Bgm Corporate Services Limited, 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Notified on: 18 August 2020
• Ceased on: 8 January 2021
• Governing law: England & Wales
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Sir Geoffrey Norman Leigh (Ceased)

• Correspondence address: 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Principal office address: 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Notified on: 6 April 2016
• Ceased on: 18 August 2020
• Date of birth: March 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control