CompaniesInTheUK

MAPLECREST LIMITED

Company number 10694022 ·

Active - Proposal to Strike off

4 active / 3 ceased · persons with significant control

Mr Simon Leger

Individual 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
  • 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
2020-10-26
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 23, Bryanston Square, London, W1H 2DS, England

Mr Edward Letko

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2019-04-18
Date of birth
November 1967
Nationality
American
Country of residence
United States
Correspondence address
Suit #1, 600, Nw 16th Street, Florida, United States

Mr Allan Harper

Individual 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
  • 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
2019-04-18
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Leeming Building, The Leeming Building, Ludgate Hill, Leeds, West Yorkshire, LS2 7HZ, United Kingdom

Mr Allan Harper

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-03
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

Mr George William Mansfield Adams

Individual Ceased

Nature of control

  • 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
2020-12-01
Ceased on
2021-05-12
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

Mr Daniel John Morris-Jowett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-03
Ceased on
2018-10-08
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
201, Watermans Place, 3 Wharf Approach, Leeds, LS1 4GQ, England

York Place Company Nominees 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
2017-03-28
Ceased on
2017-04-03
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal form
Limited Liabilty Complany
Place registered
England And Wales
Registration number
02538098
Country registered
Uk