GREGORY NICHOLAS MALOUF - LIVERPOOL
GREGORY NICHOLAS MALOUF - LIVERPOOL
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Overview
MR GREGORY NICHOLAS MALOUF is a Director from Liverpool Merseyside. This person was born in July 1958, which was over 65 years ago. MR GREGORY NICHOLAS MALOUF is Australian and resident in United Kingdom. This company officer is, or was, associated with at least 17 company roles.
Their most recent appointment, in our records, was to MARINER PROPERTY CO LIMITED on 2023-02-16.
Address
C/O Dsg Chartered Accountants, Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MARINER PROPERTY CO LIMITED | Active | Director | 2023-02-16 | CURRENT | |
| HYPERCONNECT (CENTRAL DOCK) LIMITED | Active | Director | 2019-11-06 | CURRENT | £84,489 cash, £31,404 equity |
| ROMAL CAPITAL (C02) LIMITED | Active | Director | 2018-03-22 | CURRENT | £2,188,427 cash, £-7,106 equity |
| HYPERCONNECT LIMITED | Dissolved - no longer trading | Director | 2018-02-12 | CURRENT | £100 equity |
| ROMAL CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2017-10-23 | CURRENT | £100 equity |
| ROMAL CAPITAL LIMITED | Active | Director | 2017-10-18 | CURRENT | £7,897 cash, £1,059,536 equity |
| BUILT.INC LIMITED | Active | Director | 2017-07-28 | CURRENT | £600 cash, £-2,518 equity |
| DOCKLANDS PROPERTY MANAGEMENT LIMITED | Active | Director | 2017-07-26 | CURRENT | £100 equity |
| DOCKLAND ESTATES LIMITED | Dissolved - no longer trading | Director | 2017-04-04 | CURRENT | £1,000 equity |
| ROMAL CAPITAL (C04-C06) LIMITED | Active | Director | 2016-11-15 | CURRENT | £5,149 cash, £150,284 equity |
| STAY RIGHT LIMITED | Dissolved - no longer trading | Director | 2016-03-02 | CURRENT | |
| MEXIM DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2015-11-24 | CURRENT | |
| BEOBE DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2015-11-13 | CURRENT | |
| MALCORP PROPERTIES LIMITED | Active | Director | 2015-10-21 | CURRENT | £1,413,249 cash, £2,743,460 equity |
| BEVINGTON DEVELOPMENTS LTD | Active | Director | 2015-03-31 until 2022-02-07 | RESIGNED | £14,710 cash, £-70,233 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BUILT.INC LIMITED | 2017-07-28 - 2020-01-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ROMAL CAPITAL (C04-C06) LIMITED | 2016-11-15 - 2017-10-19 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control |
| HYPERCONNECT (CENTRAL DOCK) LIMITED | 2019-11-06 - 2020-01-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIMON EDWARD MC EGAN | Director | Liverpool, United Kingdom | 2 |
| MR SAM ROWLANDS | Director | Liverpool, United Kingdom | 11 |
| SIMON EDWARD MCEGAN | Consultant | Liverpool, England | 1 |
| MS JOANNE KAREN WALLER | Company Director | Widnes, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HAMISH MORTON OLIPHANT | Company Director | Liverpool, United Kingdom | 3 |
| MR ANDREW PETER FORMBY | Director | Liverpool, United Kingdom | 1 |
| DSG SECRETARIES LIMITED | Liverpool | 101 | |
| DSG DIRECTORS LIMITED | Liverpool | 95 | |
| SIR MALCOLM THORNTON | None | Liverpool | 19 |
| MISS FIONA HELEN HIRST | Office Manager | Liverpool | 49 |
| MR JONATHAN NEIL LANSGTON | Company Director | Liverpool, United Kingdom | 1 |
| MRS JANE HELEN HETHERINGTON | Finance Director | Liverpool | 4 |
| MR WILLIAM DOYLE | Builder | Liverpool, United Kingdom | 11 |
| DAVID BLUNDELL | Director | Liverpool, United Kingdom | 4 |