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Mr Dominic James Malone
Mr Dominic James Malone
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Dominic James Malone
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Malone, Dominic James
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Harris Close, Wootton, Northampton, Northamptonshire, NN4 6AD
Malone, Dominic James
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMalone, Dominic James
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 10 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Malone, Dominic James
British company directorRegistered addresses and corresponding companies
IIF 11 16, Harris Close, Wootton, Northampton, Northamptonshire, NN4 6AD
- 1MISCOMBE DEVELOPMENTS (CAIRNGORM) LTD - 2012-09-04MISCOMBE TRADING LIMITED - 2012-02-07 40 Kimbolton Road, Bedford, United KingdomCorporate (4 parents)Equity (Company account)3,802,506 GBP2024-04-30Officer
2023-11-03 ~ nowIIF 8 - director → ME - 2 40 Kimbolton Road, Bedford, United KingdomCorporate (2 parents)Equity (Company account)-17,273 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 6 - director → MEPerson with significant control 2022-01-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3NUMBER 8 HOMES (WATERLANE) LTD - 2023-05-01 40 Kimbolton Road, Bedford, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-150,698 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 7 - director → MEPerson with significant control 2022-04-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesCorporate (3 parents)Equity (Company account)832,812 GBP2022-07-31Officer 2019-07-24 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 40 Kimbolton Road, Bedford, BedfordshireCorporate (2 parents)Equity (Company account)-64,518 GBP2024-02-29Officer 2011-12-07 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6 Hazelwood Road, NorthamptonDissolved corporate (1 parent)Officer 2006-04-10 ~ dissolvedIIF 5 - director → ME
- 1 6 Hazelwood Road, NorthamptonDissolved corporate (1 parent)Officer 2006-04-10 ~ 2009-07-31IIF 11 - secretary → ME
