CompaniesInTheUK

MAESTRO TECHNOLOGIES LTD

Company number 11511427 ·

Active

3 active / 5 ceased · persons with significant control

Bock Holdco 2 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-24
Correspondence address
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15122587
Country registered
England

Chlia Consulting Ltd.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-15
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11823131
Country registered
England

Advanced Network Technologies Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-15
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11819696
Country registered
England

Future Fibre Platform Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-22
Ceased on
2023-10-24
Correspondence address
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15014119
Country registered
England

Advanced Network Technologies Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-15
Ceased on
2023-08-22
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11819696
Country registered
England

Mr Frank Martinez Sanchez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-29
Ceased on
2019-03-15
Date of birth
September 1972
Nationality
Spanish
Country of residence
Spain
Correspondence address
General Mitre Rda 53-55, Barcelona, 08017, Spain

Mr Carlos Bock Montero

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-29
Ceased on
2019-03-15
Date of birth
November 1978
Nationality
Spanish
Country of residence
Spain
Correspondence address
Dr Fleming 21, Piso 4 Letra 1b, Barcelona, 08017, Spain

Mr David Stewart Brown

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-08-10
Ceased on
2019-01-29
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom