The Mall Walthamstow One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapital & Regional (Mall Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115719661People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
EM
Emma MackenzieResigned director
Resigned 2024-12-13 · 1 yr · Chartered Surveyor
RH
Robert HadfieldResigned director
Resigned 2019-07-16 · 2 yrs · Commercial Property
SW
Stuart Andrew WetherlyResigned director
Resigned 2018-09-14 · 6 yrs · Chartered Accountant
VA
Vasiliki ArvanitiResigned director
Resigned 2018-09-14 · Chartered Surveyor
LH
Lawrence HutchingsResigned director
Resigned 2017-12-20 · 6 yrs · Chartered Surveyor
JR
James RymanResigned director
Resigned 2016-12-22 · 7 yrs · Chartered Surveyor
SW
Stuart WetherlyResigned secretary
Resigned 2016-02-22 · 8 yrs
CS
Charles StaveleyResigned director
Resigned 2016-02-22 · 2 yrs · Chartered Accountant
MB
Mark BourgeoisResigned director
Resigned 2016-02-22 · Chartered Surveyor
KF
Kenneth FordResigned director
Resigned 2016-02-22 · 1 yr · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active