MAISON PLAN LIMITED
Company number 10781282 · Monitor this company
1 active / 4 ceased · persons with significant control
Maison Plan Holdings Limited
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
- 2021-11-10
- Correspondence address
- Oriel House, 26 The Quadrant, Richmond, London, TW9 1DL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies
- Registration number
- 13308237
- Country registered
- England
Mrs Rosilene Gargary
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
- 2019-01-31
- Ceased on
- 2021-11-10
- Date of birth
- April 1973
- Nationality
- Brazilian
- Country of residence
- England
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Mr Andrew Marc Thompson
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
- 2017-05-20
- Ceased on
- 2017-12-18
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Allan Wegeland
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-05-20
- Ceased on
- 2021-11-10
- Date of birth
- January 1973
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom