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Malyon, Laurence Shaw
Malyon, Laurence Shaw
British director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Hartfield House, 1 Racecourse View, Ayr, KA7 2TS, Scotland
IIF 4 IIF 5 11, Doune Gardens, Glasgow, G20 6DJ, Scotland
IIF 6 11, Doune Gardens, Glasgow, G20 6DJ, United Kingdom
IIF 7 11, Doune Gardens, Glasgow, Glasgow City, G20 6DJ, United Kingdom
IIF 8 1, Hill Street, Kilmarnock, KA1 3HY, United Kingdom
Mr Laurence Shaw Malyon
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Hartfield House, 1 Racecourse View, Ayr, KA7 2TS, Scotland
IIF 10 11, Doune Gardens, Glasgow, G20 6DJ, Scotland
IIF 11 11, Doune Gardens, Glasgow, G20 6DJ, United Kingdom
IIF 12 11, Doune Gardens, Glasgow, Glasgow City, G20 6DJ, United Kingdom
IIF 13 1, Hill Street, Kilmarnock, KA1 3HY, United Kingdom
IIF 14 Biggarts House, Beattock, Moffat, DG10 9RH, United Kingdom
Mr Laurence Shaw Malyon
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
- 1 11 Doune Gardens, Glasgow, United KingdomCorporate (3 parents)Officer
2025-01-22 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
MALYON GROUP LTD
- nowMALYON VENTURES LTD - 2024-12-03 11 Doune Gardens, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 4 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-01-22 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 11 Doune Gardens, Glasgow, Glasgow City, United KingdomCorporate (1 parent)Officer 2024-10-28 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Hartfield House, 1 Racecourse View, Ayr, ScotlandCorporate (2 parents)Equity (Company account)-13,172 GBP2024-03-31Officer 2022-12-30 ~ 2024-02-29IIF 2 - director → MEPerson with significant control 2022-12-30 ~ 2024-02-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2
DONNINI APARTMENTS LTD
- nowEDWARD SHAW PROPERTY LIMITED - 2024-07-24 Hartfield House, 1 Racecourse View, Ayr, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)284,516 GBP2024-03-31Officer 2016-03-17 ~ 2024-02-29IIF 3 - director → MEPerson with significant control 2017-03-16 ~ 2024-02-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Hartfield House, 1 Racecourse View, Ayr, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,508 GBP2024-03-31Officer 2019-06-13 ~ 2024-02-29IIF 5 - director → MEPerson with significant control 2019-06-13 ~ 2024-02-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Hartfield House, 1 Racecourse View, Ayr, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)169,237 GBP2024-03-31Officer 2016-01-20 ~ 2024-02-29IIF 1 - director → MEPerson with significant control 2017-01-19 ~ 2024-02-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
