45 The Mall Limited
Buying and selling of own real estate · Rochford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFalco Agent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-07 · No cessation recorded
Source record 173661756Show 1 ceased record
MS
Mr Mikhail ShtormIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-05 · Ceased 2023-06-07
Source record 170801190People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpFalco Director 1 LimitedCurrent director
Appointed 2023-05-16 · 3 yrs
Show 4 historical appointments
MT
Michael ThompsonResigned director
Resigned 2024-07-16 · 1 yr · Director
VP
Vasiliki PourgouraResigned director
Resigned 2022-03-15 · 1 yr · Lawyer
VL
Vladimir LapiiResigned director
Resigned 2021-06-09 · Director
AH
Adam HunterResigned director
Resigned 2019-04-05 · 2 yrs · Architect/Property Developer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active