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MAPLE (505) LIMITED

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Company·GB·oo:GB-COH-16036115
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROWANSEC LIMITEDbeneficial owner 50%→MAPLE (505) LIMITED
  2. 1ROWAN FORMATIONS LIMITEDbeneficial owner 50%→MAPLE (505) 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.
16036115
Status
active
Type
private limited guarant nsc
Incorporated
2024-10-23
Registered office
250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
SIC
98000
Officers · 5 active
  • ROWANSEC LIMITED
    corporate secretary · appt 2024-10-23
  • COLE, Colin James
    director · British · appt 2024-10-23
  • HUGHES, Skott Giacomo
    director · British · appt 2024-10-23
  • ROWAN FORMATIONS LIMITED
    corporate director · appt 2024-10-23
  • ROWANSEC LIMITED
    corporate director · appt 2024-10-23
  • EAMES, Diana Margaret(resigned)
    director · British · appt 2024-10-23
Beneficial owners · PSC · 2 current
  • ■
    Rowansec Limited
    corporate PSC · England · since 2024-10-23 · trace owners →
    25–50% votes
  • ■
    Rowan Formations Limited
    corporate PSC · England · since 2024-10-23 · trace owners →
    25–50% votes

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