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1, MALDEN PLACE LIMITED

Low
Company·GB·oo:GB-COH-01542897

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Joseph David Glasmanbeneficial owner1, MALDEN PLACE LIMITED
  2. 1Mr Photos Ioannidesbeneficial owner1, MALDEN PLACE LIMITED

Company profile· live · Companies House

Company no.
01542897
Status
active
Type
ltd
Incorporated
1981-02-02
Registered office
2 Malden Place, London, NW5 4JL, England
SIC
98000
Officers · 4 active
  • IOANNIDES, Photos
    secretary · appt 2019-03-30
  • GLASMAN, Joseph David
    director · British · appt 2021-06-28
  • IOANNIDES, Photos
    director · British · appt 2015-10-10
  • KALRA, Dev Kumar
    director · British · appt 2020-10-07
  • GRANVILLE, Howard Stuart(resigned)
    secretary · British · appt 2004-11-06
  • MASSEY, William Hamon Martin(resigned)
    secretary · British · appt 2006-09-12
  • MILLER, Christie(resigned)
    secretary · British
  • WEIL, Deborah(resigned)
    secretary · British · appt 1994-07-18
  • BURNS, David Christopher Macdonald, Doctor(resigned)
    director · British
  • CLODD BROOM, Elizabeth Jane(resigned)
    director · British · appt 1994-06-04
  • DALTON, Charles Philip James(resigned)
    director · British · appt 2020-10-07
  • DAVIS, Alan Michael(resigned)
    director · British · appt 2005-10-28
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.