MAXIMUM RETURN SYSTEM LTD
Company number 09313168 · Monitor this company
2 active / 3 ceased · persons with significant control
Trumar Capital Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-30
- Correspondence address
- 108, Lakeland Ave,, Dover, Denver, United States
- Legal form
- Llp
- Place registered
- United States
- Registration number
- Cr00389934
- Country registered
- United States
White Amba Investments Llp
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-16
- Correspondence address
- The Old House, The Square, Hamble, The Square, Hamble, Southampton, SO31 4LS, England
- Legal form
- Limited Partnership
- Place registered
- Uk
- Registration number
- Oc363439
- Country registered
- Uk
Maximum Return System Group
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-11-11
- Ceased on
- 2024-12-30
- Correspondence address
- 71, Fort Street,, PO BOX 500, Grand Cayman, Cayman Islands
- Legal form
- Limited Company
Maximum Return Systems Group Llp
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-16
- Ceased on
- 2024-11-11
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Limited Partnership
- Place registered
- Uk
- Registration number
- Oc363439
- Country registered
- England
Mr Dominic Andrew White
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-03-15
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30, Percy Street, London, W1T 2DB, England