MAXIMA DEVELOPMENTS LIMITED

Company number 10264227 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Stuart Thomas Niven

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
Notified on
2022-07-04
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
27, Wantage Road, Durham, DH1 1LP, England

High Street Hospitality Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-01
Correspondence address
6/F, Stockbridge House, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
Legal form
Private Limited Company

The One Collection Leisure Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-01
Ceased on
2022-07-04
Correspondence address
Picktree Court, Picktree Lane, Chester Le Street, County Durham, DH3 3SY, England
Legal form
Private Limited Company

Cargil Management Services Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-07-05
Ceased on
2016-07-05
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
United Kingdom (England And Wales)
Place registered
Companies House
Registration number
02601236
Country registered
England And Wales

High Street Commercial Finance Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-05
Ceased on
2019-09-01
Correspondence address
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07841268
Country registered
England