CompaniesInTheUK

MAPLE SUNSCREENING HOLDINGS LTD

Company number 09503531 ·

Active

7 active / 6 ceased · persons with significant control

Mfh Group 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
2019-12-02
Correspondence address
Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12314312
Country registered
England

Mfh Group 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
Notified on
2019-12-02
Correspondence address
Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12314312
Country registered
England

Marches Global Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Correspondence address
Apex House, Coldnose Road, Skyloan Park, Hereford, Herefordshire, HR2 6JL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07839876
Country registered
England And Wales

Bja Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Correspondence address
Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09645402
Country registered
England And Wales

Bellsure Assets Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Correspondence address
Vision House, Bedford Road, Petersfield, Hampshire, GU32 3QB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09162257
Country registered
England And Wales

Mr Sean Mcgrath

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-10
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

Mr Jason Mcgrath

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-10
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

Bja Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Ceased on
2022-02-07
Correspondence address
Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09645402
Country registered
England And Wales

Mr Andrew John Haughton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Ceased on
2022-02-07
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

John Nelson Abernethie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Ceased on
2022-02-07
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

Bellsure Assets Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Ceased on
2022-02-07
Correspondence address
Vision House, Bedford Road, Petersfield, Hampshire, GU32 3QB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09162257
Country registered
England And Wales

Marches Global Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Ceased on
2022-02-07
Correspondence address
Apex House, Coldnose Road, Skyloan Park, Hereford, Herefordshire, HR2 6JL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07839876
Country registered
England And Wales

Nicolas Siderfin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-26
Ceased on
2022-02-07
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England