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Mr Deneth Suranga Mallawa
- Sri Lankan born in January 1975
Mr Deneth Suranga Mallawa
Resident in England
Registered addresses and corresponding companies10715139 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1118, Aigburth Road, Liverpool, L17 7BP, England
IIF 2 IIF 3118, Aigburth Road, Liverpool, L17 7BP, United Kingdom
IIF 4 IIF 522a, Priory Road, Liverpool, L4 2RY, England
IIF 623, Kempston Street, Liverpool, L3 8NG, England
IIF 724-26, Priory Road, Liverpool, L4 2RY, England
IIF 880-82, South Road, Waterloo, Liverpool, L22 0LY, England
IIF 9
- Sri Lankan born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies10715139 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1010 Grampian Court, Grampian Road, Liverpool, L7 0JX, United Kingdom
IIF 1122a, Priory Road, Liverpool, L4 2RY, England
IIF 1223, Kempston Street, Liverpool, L3 8NG, England
IIF 1324-26, Priory Road, Liverpool, L4 2RY, England
IIF 1480-82, South Road, Waterloo, Liverpool, L22 0LY, England
IIF 15
- Sri Lankan business man born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN, England
IIF 16
- Sri Lankan commercial director born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies118, Aigburth Road, Liverpool, L17 7BP, England
IIF 17
- Sri Lankan company director born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies
- 122a Priory Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2118 Aigburth Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 324-26 Priory Road Priory Road, Anfield, MerseysideActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,499 GBP2020-04-30Officer2024-08-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4Other registered number: 0943648685-87 Vauxhall Road, Liverpool, EnglandDissolved Corporate (11 parents)Officer2014-09-02 ~ dissolvedIIF 16 - Director → ME
- 524-26 Priory Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 680-82 South Road, Waterloo, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7Other registered number: 11360980118 Aigburth Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8Other registered number: 09917754118 Aigburth Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9118 Aigburth Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1131 Heathfield Road, Southport, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2022-01-13 ~ 2023-07-11IIF 13 - Director → MEPerson with significant control2022-01-13 ~ 2023-07-11IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Other registered number: 09199924120 Carr Lane East, Liverpool, Merseyside, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)145,674 GBP2024-12-31Officer2016-05-01 ~ 2018-10-31IIF 11 - Director → ME
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