MAPLECREST LIMITED

Who controls this company?

Mr Allan Harper

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

Mr Simon Leger

Correspondence address
Flat 1, 23, Bryanston Square, London, England, W1H 2DS
Date of birth
July 1982
Notified on
2020-10-26
Nationality
British
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Edward Letko

Correspondence address
Suit #1, 600, Nw 16th Street, Florida, United States
Date of birth
November 1967
Notified on
2019-04-18
Nationality
American
Country of residence
United States
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Allan Harper

Correspondence address
The Leeming Building, The Leeming Building, Ludgate Hill, Leeds, United Kingdom, LS2 7HZ
Date of birth
December 1964
Notified on
2019-04-18
Nationality
British
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

York Place Company Nominees Limited

HISTORIC INFORMATION
Ceased on
2017-04-03
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, United Kingdom, LS1 2TW
Notified on
2017-03-28
Governing law
Companies Act
Legal form
Limited Liabilty Complany
Place registered
England And Wales
Registration number
02538098
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Daniel John Morris-Jowett

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


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