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MAPLE (407) LIMITED

Low
Company·GB·oo:GB-COH-10143189

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROWANSEC LIMITEDbeneficial owner 50%MAPLE (407) LIMITED
  2. 1ROWAN FORMATIONS LIMITEDbeneficial owner 50%MAPLE (407) LIMITED
  3. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%ROWANSEC LIMITED
  4. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%ROWAN FORMATIONS LIMITED
  5. 3ROWAN FORMATIONS LIMITEDbeneficial owner 100%DAVIES AND PARTNERS SOLICITORS LIMITED
  6. 3Mr David Christopher Stokesbeneficial owner 50%DAVIES AND PARTNERS SOLICITORS LIMITED
  7. 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 Robert
    director · British · appt 2019-03-13
  • 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
  • corporate director · appt 2016-04-24
  • corporate director · appt 2016-04-24
Beneficial owners · PSC · 0 current
  • Rowansec Limited
    corporate PSC · England · ceased 2019-03-13 · trace owners →
    25–50% votes
  • Rowan Formations Limited
    corporate PSC · England · ceased 2019-03-13 · trace owners →
    25–50% votes

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