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MAPLE (452) LIMITED

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Company·GB·oo:GB-COH-12110825
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROWANSEC LIMITEDbeneficial owner 50%→MAPLE (452) LIMITED
  2. 1ROWAN FORMATIONS LIMITEDbeneficial owner 50%→MAPLE (452) LIMITED
  3. 1ROWAN FORMATIONS LIMITEDbeneficial owner→MAPLE (452) LIMITED
  4. 1ROWANSEC LIMITEDbeneficial owner→MAPLE (452) LIMITED
  5. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWANSEC LIMITED
  6. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWAN FORMATIONS LIMITED
  7. 3ROWAN FORMATIONS LIMITEDbeneficial owner 100%→DAVIES AND PARTNERS SOLICITORS LIMITED
  8. 3Mr David Christopher Stokesbeneficial owner 50%→DAVIES AND PARTNERS SOLICITORS LIMITED
  9. 3ROWAN FORMATIONS LIMITEDbeneficial owner 87.5%→DAVIES AND PARTNERS SOLICITORS LIMITED

Company profile· live · Companies House

Company no.
12110825
Status
active
Type
private limited guarant nsc
Incorporated
2019-07-18
Registered office
31 Willow Walk, Lea, Ross-On-Wye, HR9 7WE, England
SIC
98000
Officers · 4 active
  • EDWARDS, Mark Geoffrey
    director · British · appt 2024-01-15
  • GIBBONS, Edward Peter
    director · British · appt 2024-01-15
  • REYNOLDS, Antony Thomas
    director · British · appt 2024-01-15
  • WARING, Michael Frederick
    director · British · appt 2024-01-15
  • ROWANSEC LIMITED(resigned)
    corporate secretary · appt 2019-07-18
  • BELL, Jason(resigned)
    director · British · appt 2020-01-29
  • EAMES, Diana Margaret(resigned)
    director · British · appt 2019-07-18
  • LEWIS, David Robert(resigned)
    director · British · appt 2024-01-15
  • ROWAN FORMATIONS LIMITED(resigned)
    corporate director · appt 2019-07-18
  • ROWANSEC LIMITED(resigned)
    corporate director · appt 2019-07-18
Beneficial owners · PSC · 0 current
  • ■
    Rowansec Limited
    corporate PSC · England · ceased 2024-01-15 · trace owners →
    25–50% votes
  • ■
    Rowan Formations Limited
    corporate PSC · England · ceased 2024-01-15 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.