MAPAERO UK LTD

Company number 09667533 ·

Dissolved

2 active / 3 ceased · persons with significant control

Cleming S.P.R.L.

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
Notified on
2019-11-08
Correspondence address
Leuvensesteenweg 248b, Vilvoorde, 1800, Belgium
Legal form
Corporate
Place registered
Belgium
Registration number
0542.810.218
Country registered
Belgium

Statement

Active

The company has identified a person with significant control but the details are not confirmed.

Akzo Nobel Coatings International B.V

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
2019-11-08
Ceased on
2019-11-08
Correspondence address
Velperweg 76, Arnhem 6824, Bm, Netherlands
Legal form
Private Limited Company

Mr John Mcintosh Griffin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-08
Ceased on
2019-11-08
Date of birth
September 1960
Nationality
American
Country of residence
United States
Correspondence address
1e, Water Street, Waukegan, Illinois, United States

Mr Simon Elmes

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-11-08
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Xl House, Mill Court, Spindle Way, Crawley, RH10 1TT, England