# Mr Scott David Malkin

## Details

- **Born:** 8/1958
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bicester Nominees Limited](/company/OE025680) | 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](/company/OE025689) | 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](/company/OE025687) | 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](/company/02782532) | significant-influence-or-control | 6 Apr 2016 |  |
| [VR Resort Retail Limited](/company/08551866) | significant-influence-or-control | 6 Apr 2016 |  |
| [Bicester Ii Nominees Limited](/company/OE025683) | 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 |  |