CompaniesInTheUK

MAPLE GATE INVESTMENTS LIMITED

Company number 12398470 ·

Active

1 active / 3 ceased · persons with significant control

Mr Chandra Mohan Bandi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-24
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
3 Abbots House, Burpham Lane, Guildford, GU4 7LP, England

Mr Mohan Chhapadia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-08
Ceased on
2025-04-10
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Acre Road, Kingston Upon Thames, KT2 6EN, England

Mr Chandra Mohan Bandi

Individual 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
2020-01-13
Ceased on
2020-02-06
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Merrow Chase, Guildford, GU1 2RZ, England

Dr Sree Lakshmi Bandi

Individual 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
2020-01-13
Ceased on
2021-06-24
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Merrow Chase, Guildford, GU1 2RZ, England