CompaniesInTheUK

MAVEN BIDCO LIMITED

Company number 11462078 ·

Active

1 active / 3 ceased · persons with significant control

Maven Debtco 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
  • Right to appoint and remove directors
Notified on
2019-01-01
Correspondence address
33, Jermyn Street, London, SW1Y 6DN, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11473373
Country registered
England

Mr David Payne Staples

Individual 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
2018-07-12
Ceased on
2018-12-31
Date of birth
July 1957
Nationality
British
Country of residence
Guernsey
Correspondence address
33 Jermyn Street, London, SW1Y 6DN, United Kingdom

Mr Simon Bernard Cresswell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-07-12
Ceased on
2018-12-31
Date of birth
June 1968
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
33 Jermyn Street, London, SW1Y 6DN, United Kingdom

Jacqueline Ward

Individual 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
2018-07-12
Ceased on
2018-12-31
Date of birth
July 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
33 Jermyn Street, London, SW1Y 6DN, United Kingdom