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MAPLE & STONE LIMITED

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Company·GB·oo:GB-COH-12101002
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Helen Catherine Knoxbeneficial owner 50%→MAPLE & STONE LIMITED
  2. 1Mr Simon Graham Knoxbeneficial owner 50%→MAPLE & STONE LIMITED
  3. 1Mr Richard Thomasbeneficial owner 100%→MAPLE & STONE LIMITED
  4. 1Mr Richard Thomasbeneficial owner 87.5%→MAPLE & STONE LIMITED
  5. 1Mr Simon Graham Knoxbeneficial owner 37.5%→MAPLE & STONE LIMITED
  6. 1Mrs Helen Catherine Knoxbeneficial owner 37.5%→MAPLE & STONE LIMITED

Company profile· live · Companies House

Company no.
12101002
Status
active
Type
ltd
Incorporated
2019-07-12
Registered office
5 Abbey Road North, Wrexham Industrial Estate, Wrexham, LL13 9RX, Wales
SIC
31020, 31090
Officers · 2 active
  • DAVIES, Russell Lee
    director · British · appt 2024-04-06
  • SPENCE, Julie Anne
    director · British · appt 2024-04-06
  • KNOX, Helen Catherine(resigned)
    secretary · appt 2024-01-19
  • BOLTON, Martin Stuart(resigned)
    director · British · appt 2019-07-12
  • KNOX, Helen Catherine(resigned)
    director · British · appt 2024-01-19
  • KNOX, Simon Graham(resigned)
    director · British · appt 2024-01-19
  • THOMAS, Richard Gwyn(resigned)
    director · British · appt 2019-08-19
Beneficial owners · PSC · 1 current

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