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Companies/10019498

The Mall Walthamstow One Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134492659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
EM
Edith MonfriesCurrent director
Appointed 2026-04-23
+72 others
CS
Charles SpoonerCurrent director
Appointed 2024-12-13 · 1 yr · Chartered Surveyor
+53 others
Show 10 historical appointments
EM
Emma MackenzieResigned director
Resigned 2024-12-13 · 1 yr · Chartered Surveyor
RH
Robert HadfieldResigned director
Resigned 2019-07-16 · 2 yrs · Commercial Property
SW
Stuart Andrew WetherlyResigned director
Resigned 2018-09-14 · 6 yrs · Chartered Accountant
VA
Vasiliki ArvanitiResigned director
Resigned 2018-09-14 · Chartered Surveyor
LH
Lawrence HutchingsResigned director
Resigned 2017-12-20 · 6 yrs · Chartered Surveyor
JR
James RymanResigned director
Resigned 2016-12-22 · 7 yrs · Chartered Surveyor
SW
Stuart WetherlyResigned secretary
Resigned 2016-02-22 · 8 yrs
CS
Charles StaveleyResigned director
Resigned 2016-02-22 · 2 yrs · Chartered Accountant
MB
Mark BourgeoisResigned director
Resigned 2016-02-22 · Chartered Surveyor
KF
Kenneth FordResigned director
Resigned 2016-02-22 · 1 yr · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active