The Ard Malago Holdings Limited
- Company number
- 16718125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEASE, Alex | Director | 15 Sep 2025 | 29 Sep 2025 |
| MCGHIN, Adam | Secretary | 15 Sep 2025 | 10 Feb 2026 |
| DYER, George Andrew | Director | 15 Sep 2025 | |
| JONES, Simon David Ainslie | Director | 15 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2025 | 29 Sep 2025 |
Connections
Controls
- The Ard Malago Midco Limited (16718455)
Directors’ other companies
- DYER, George Andrew - Director at The Ard Opco Limited
- DYER, George Andrew - Director at The Ard Malago Midco Limited
- DYER, George Andrew - Director at Malago Road Bristol Opco Limited
Companies at the same address
- Malago Road Bristol Opco Limited (16718777)
- The Ard Opco Limited (16718866)