SearchLIVE · CORPUS
/ Dossier
■
MEDALLION WOMAN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Veronique Mbuyi Badibangabeneficial owner→MEDALLION WOMAN LTD
- 1Mr Bryan Anthony Thorntonbeneficial owner→MEDALLION WOMAN LTD
- 1MEDALLION WOMAN LTDbeneficial owner 100%→MEDALLION WOMAN LTD
- 1Mr Peter Anthony Valaitisbeneficial owner 100%→MEDALLION WOMAN LTD
- 1Miss Annaliese Hillbeneficial owner 100%→MEDALLION WOMAN LTD
- 1Mr Charles Ragebeneficial owner 100%→MEDALLION WOMAN LTD
- 1Miss Annaliese Hillbeneficial owner 100%→MEDALLION WOMAN LTD
- 1Cfs Secretaries Limitedbeneficial owner 87.5%→MEDALLION WOMAN LTD
- 1Mr Bryan Anthony Thorntonbeneficial owner→MEDALLION WOMAN LTD
- 1Miss Veronique Mbuyi Badibangabeneficial owner→MEDALLION WOMAN LTD
Company profile· live · Companies House
- Company no.
- 08619453
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-22
- Registered office
- Flat 14, 28 Princes Square Princes Square, London, W2 4NJ, England
- SIC
- 96020
Officers · 1 active
- BADIBANGA, Veronique Mbuyidirector · Citizen Of Seychelles · appt 2021-05-20
- HILL, Annaliese(resigned)director · British · appt 2020-05-15
- RAGE, Charles(resigned)director · British · appt 2020-06-01
- THORNTON, Bryan Anthony(resigned)director · British · appt 2017-08-30
- VALAITIS, Peter Anthony(resigned)director · British · appt 2013-07-22
Beneficial owners · PSC · 1 current
- ●Miss Veronique Mbuyi Badibangasignificant influence or controlindividual PSC · England · since 2021-05-20
- ●Mr Charles Rage75–100% sharesindividual PSC · England · ceased 2020-06-13
- ●Miss Annaliese Hill75–100% sharesindividual PSC · England · ceased 2021-05-20
- ●Miss Annaliese Hill75–100% sharesindividual PSC · United Kingdom · ceased 2020-06-01
- ●Mr Bryan Anthony Thorntonsignificant influence or controlindividual PSC · England · ceased 2020-05-15
- ■Cfs Secretaries Limited75–100% sharescorporate PSC · England · ceased 2020-05-15 · search →
- ●Mr Peter Anthony Valaitis75–100% sharesindividual PSC · United Kingdom · ceased 2017-07-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.