CompaniesInTheUK

MAXILIA LTD

Company number 10831167 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mandeep Singh Toor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-11-02
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
65, Lonsdale Street, Bradford, BD3 0AF, England

Mr Alan Joseph Light

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
  • Has significant influence or control as a member of a firm
Notified on
2020-10-05
Ceased on
2020-11-02
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
69, Whitecote Hill, Leeds, LS13 3LB, England

Mr Harminder Singh Dulai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-14
Ceased on
2020-10-05
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, The Fairway, Pudsey, Leeds, LS28 7RD, United Kingdom

Nominee Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-22
Ceased on
2020-05-14
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Country registered
England And Wales