MALIGUES PROPERTIES LIMITED

Company number 03475402

5 active persons with significant control / 0 active statements

Mr Andrew Peter Mason (Active)

• Correspondence address: C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
• Notified on: 22 March 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Ian Mason (Active)

• Correspondence address: C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
• Notified on: 22 March 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Helen Dowie Mason (Active)

• Correspondence address: C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
• Notified on: 6 April 2016
• Date of birth: May 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pensioneer Trustees Limited (Active)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Notified on: 6 April 2016
• Governing law: Companies Act 1948 To 1976
• Legal form: Private Limited Company
• Place registered: Cardiff Companies House
• Registration number: 01412599
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Caldea Nominees Limited (Active)

• Correspondence address: C/O Mason Partners Llp, The Corn Exchange, Brunswick Street, Liverpool, United Kingdom, L2 0PJ
• Notified on: 6 April 2016
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Cardiff Companies House
• Registration number: 03373633
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Ian Mason (Ceased)

• Correspondence address: C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Wild Bullivant (Ceased)

• Correspondence address: No. 1, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: October 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Peter Mason (Ceased)

• Correspondence address: C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Antonia Clare Goodall (Ceased)

• Correspondence address: C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust