CompaniesInTheUK

MAXIMISE ENTERPRISES LIMITED

Company number 03396596 ·

Active

3 active / 3 ceased · persons with significant control

Strand Leisure 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
2017-07-03
Correspondence address
Kenwood House, 77a Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
06352552
Country registered
United Kingdom

Strand Leisure 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
2017-07-03
Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
06352552
Country registered
United Kingdom

Mr Aurelien Boudier

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-07-03
Date of birth
July 1981
Nationality
French
Country of residence
France
Correspondence address
Kenwood House, 77a Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Michael John Stearn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-28
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
Kenwood House, 77a Shenley Road, Borehamwood, Herts, WD6 1AG

Mr Glen Paul Wilkes

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
2016-04-06
Ceased on
2017-07-03
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
Kenwood House, 77a Shenley Road, Borehamwood, Herts, WD6 1AG