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MALIGUES PROPERTIES LIMITED

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Company·GB·oo:GB-COH-03475402
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Peter Masonbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  2. 1Mr Christopher Ian Masonbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  3. 1Mr Andrew Peter Masonbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  4. 1Mrs Antonia Clare Goodallbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  5. 1Mr Christopher Ian Masonbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  6. 1Mr Peter Wild Bullivantbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  7. 1Helen Dowie Masonbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  8. 1PENSIONEER TRUSTEES LIMITEDbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  9. 1CALDEA NOMINEES LIMITEDbeneficial owner 50%→MALIGUES PROPERTIES LIMITED
  10. 2Mr Andrew Peter Masonbeneficial owner 50%→CALDEA NOMINEES LIMITED
  11. 2Mr Geoffrey Owen Masonbeneficial owner 50%→CALDEA NOMINEES LIMITED
  12. 2Kathryn Christina Rushtonbeneficial owner→PENSIONEER TRUSTEES LIMITED
  13. 2Lisa Anne Mcminnbeneficial owner→PENSIONEER TRUSTEES LIMITED
  14. 2Mark Russell Pipebeneficial owner→PENSIONEER TRUSTEES LIMITED
  15. 2Andrew David Robertsbeneficial owner→PENSIONEER TRUSTEES LIMITED
  16. 2Ms Sarah Anne Brownbeneficial owner→PENSIONEER TRUSTEES LIMITED
  17. 2Andrew Graham Haguebeneficial owner→PENSIONEER TRUSTEES LIMITED
  18. 2Mr Christopher Mark Kendallbeneficial owner→PENSIONEER TRUSTEES LIMITED
  19. 2Trevor Harveybeneficial owner→PENSIONEER TRUSTEES LIMITED
  20. 2Mr Ian Howard Jonesbeneficial owner→PENSIONEER TRUSTEES LIMITED
  21. 2Paul Higgsbeneficial owner→PENSIONEER TRUSTEES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03475402
Status
active
Type
ltd
Incorporated
1997-12-03
Registered office
The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
SIC
68100
Officers · 3 active
  • HARVEY, Ben Desmond
    secretary · British · appt 1997-12-17
  • MASON, Andrew Peter
    director · British · appt 1997-12-17
  • MASON, Christopher Ian
    director · British · appt 1997-12-17
  • WILKINSON, Christopher John(resigned)
    secretary · British · appt 1997-12-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-12-03
  • BULLIVANT, Peter Wild(resigned)
    director · British · appt 1997-12-03
  • MASON, Geoffrey Owen(resigned)
    director · British · appt 1997-12-17