MAXILUX SYSTEMS LTD

Company number 11606005 ·

Active

1 active / 2 ceased · persons with significant control

Halfpipe Holdings 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
2023-03-07
Correspondence address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14235660
Country registered
England

Mr Richard Peter Cockayne

Individual Ceased

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
Notified on
2020-10-29
Ceased on
2023-03-07
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 16, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU, United Kingdom

William James Cockayne

Individual Ceased

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
Notified on
2018-10-04
Ceased on
2023-03-07
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 16, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU, United Kingdom