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MAPLE (407) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROWANSEC LIMITEDbeneficial owner 50%→MAPLE (407) LIMITED
- 1ROWAN FORMATIONS LIMITEDbeneficial owner 50%→MAPLE (407) LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWANSEC LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWAN FORMATIONS LIMITED
- 3ROWAN FORMATIONS LIMITEDbeneficial owner 100%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr David Christopher Stokesbeneficial owner 50%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3ROWAN FORMATIONS LIMITEDbeneficial owner 87.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
Company profile· live · Companies House
- Company no.
- 10143189
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2016-04-24
- Registered office
- A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT
- SIC
- 98000
Officers · 2 active
- corporate secretary · appt 2019-03-13
- PETT, Michael Robertdirector · British · appt 2019-03-13
- ROWANSEC LIMITED(resigned)corporate secretary · appt 2016-04-24
- CHANDLER, Colin Neil(resigned)director · British · appt 2016-07-14
- COLE, Colin James(resigned)director · British · appt 2016-07-16
- EAMES, Diana Margaret(resigned)director · British · appt 2016-04-24
- PETT, Richard Hugh(resigned)director · British · appt 2019-03-13
- ROWAN FORMATIONS LIMITED(resigned)corporate director · appt 2016-04-24
- ROWANSEC LIMITED(resigned)corporate director · appt 2016-04-24
Beneficial owners · PSC · 0 current
- ■Rowansec Limited25–50% votescorporate PSC · England · ceased 2019-03-13 · trace owners →
- ■Rowan Formations Limited25–50% votescorporate PSC · England · ceased 2019-03-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.