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MALBERN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Julie Ann Downesbeneficial owner 50%→MALBERN LIMITED
- 1Mr Leo Michael Downesbeneficial owner 50%→MALBERN LIMITED
Company profile· live · Companies House
- Company no.
- 03088056
- Status
- active
- Type
- ltd
- Incorporated
- 1995-08-07
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- SIC
- 68209
Officers · 3 active
- DOWNES, Leo Michaelsecretary · appt 2014-04-16
- DOWNES, Julie Anndirector · British · appt 2013-04-30
- DOWNES, Leo Michaeldirector · British · appt 2009-02-01
- AYTON, Peter George(resigned)secretary · Other · appt 1996-01-17
- WULWICK, Malcolm Arnold(resigned)secretary · British · appt 2004-12-23
- TSD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-08-07
- AYTON, Peter George(resigned)director · Other · appt 1996-01-17
- BARHAM, James Arthur(resigned)director · British · appt 1996-01-17
- COOK, Brian Mark(resigned)director · British · appt 1996-02-21
- COPE, Alexander Thomas(resigned)director · British · appt 2004-06-01
- WULWICK, Malcolm Arnold(resigned)director · British · appt 1996-02-21
- TSD NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-08-07
Beneficial owners · PSC · 2 current
- ●Mr Leo Michael Downes25–50% sharesindividual PSC · United Kingdom · since 2016-08-31
- ●Mrs Julie Ann Downes25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.