MARITIMO ESTATES LTD

Company number OE015793 · Monitor this company

Active

3 active / 3 ceased · persons with significant control

Mr Michael Robert Lucas

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2025-09-10
Date of birth: August 1960
Nationality: English
Correspondence address: Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, United Kingdom

Vanessa Whiteside

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2025-09-10
Date of birth: July 1954
Nationality: English
Correspondence address: Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, United Kingdom

Napthens (Trustees) Limited

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2023-08-23
Correspondence address: 7, Winckley Square, Preston, Lancashire, PR1 3JD, England
Legal form: Limited Company
Place registered: Companies House
Registration number: 11006262

Kathryn Harwood

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2014-02-09
Ceased on: 2023-08-23
Date of birth: August 1963
Nationality: British
Correspondence address: Holly Tree House, Croasdale Drive, Parbold, Wigan, WN8 7HR, England

Keith Robinson

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2014-02-09
Ceased on: 2025-11-16
Date of birth: February 1940
Nationality: British
Correspondence address: Kintour Lodge, Kintour Road, Lytham St Annes, Lancashire, FY8 4AD, United Kingdom

Andrew James Baird Mcdonald

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2014-02-09
Ceased on: 2025-09-10
Date of birth: September 1959
Nationality: British
Correspondence address: Ashley House, Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL, United Kingdom