CompaniesInTheUK

MAXILUX SYSTEMS EOT TRUSTEES LTD

Company number 15983559 ·

Active

4 active / 1 ceased · persons with significant control

Dr Trevor Stewart Wilson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-09
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

Mr Richard Peter Cockayne

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-29
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

Mr Torin Cooper-Bennun

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-29
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

Mr William James Cockayne

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-27
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

Maxilux Systems Ltd

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
2024-09-27
Ceased on
2024-09-27
Correspondence address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11606005
Country registered
England And Wales