Parental companies, filial companies, and officers of MALOUF LOGISTICAL U.K. LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Womack, Aaron David
Speciality Sales - International born in April 1973
Individual (5 offsprings)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
2
Mrs Kacie Noel Malouf
Born in December 1978
Individual (3 offsprings)
Person with significant control
2022-03-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Child, Brian Anthony
Chief Information Officer born in July 1977
Individual (3 offsprings)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
4
Erickson, Jared Calvin
Cfo born in March 1980
Individual (3 offsprings)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
5
Mr Samuel Bert Malouf
Born in February 1980
Individual (3 offsprings)
Person with significant control
2022-03-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
ENTREPRENOR LIMITED
78, York Street, London, England
Active Corporate (1 parent, 92 offsprings)
Equity (Company account)
203,309 GBP2024-03-31
Officer
2022-03-18 ~ now
OF - Secretary → CIF 0

Ceased 1

Steed, Jeffrey David
Chief Legal Officer born in May 1978
Individual
Officer
2022-03-18 ~ 2024-09-18
OF - Director → CIF 0
Steed, Jeffrey David
Individual
Officer
2022-03-18 ~ 2024-09-18
OF - Secretary → CIF 0

Company in focus

MALOUF LOGISTICAL U.K. LIMITED

Standard Industrial Classification

46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2022-12-31

Net Assets/Liabilities

100 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-03-18 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-03-18 ~ 2022-12-31

Equity

100 GBP2022-12-31

MALOUF LOGISTICAL U.K. LIMITED
Info
Registered number 13986481
78 York Street, London W1H 1DP
Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.