Mr Scott David Malkin
- Born
- 8/1958
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bicester Nominees Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
12 Jan 2025 | |
| Bicester Iv Nominees Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
26 Jun 2018 | |
| Bicester Iii Nominees Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
26 Jun 2018 | |
| Value Retail Limited | Significant Influence Or Control | 6 Apr 2016 | |
| VR Resort Retail Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Bicester Ii Nominees Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
13 Jul 1998 |