CompaniesInTheUK

MAP HOSPITALITY LTD

Company number 09162662 ·

Active

1 active / 3 ceased · persons with significant control

Martin's Planet Limited

Corporate entity Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-02
Correspondence address
321 Kingsland Road, 321 Kingsland Road, London, E8 4DL, England
Legal form
Limited Company

Mr Joseph Martin Arowolo

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-05-10
Ceased on
2019-05-02
Date of birth
October 1979
Nationality
Nigerian
Country of residence
England
Correspondence address
321, Kingsland Road, London, E8 4DL, United Kingdom

Miss Cecilia Biveson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-10
Ceased on
2018-05-10
Date of birth
August 1980
Nationality
Swedish
Country of residence
England
Correspondence address
321, Kingsland Road, London, E8 4DL, United Kingdom

Martin's Planet Limited

Corporate entity Ceased

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
2018-05-10
Correspondence address
321, Kingsland Road, London, E8 4DL, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
07993887
Country registered
United Kingdom