MAXRON LTD

Company number 14242670 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Jack Mason

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
  • Right to appoint and remove directors
Notified on
2023-12-01
Date of birth
November 1989
Nationality
British
Country of residence
Spain
Correspondence address
Plaza Catalunya 1, Planta 4, Barcelona, 08002, Spain

Investments Holdings (Bvi) Ltd

Legal person 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
2023-02-14
Ceased on
2023-12-01
Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

Mr Jack Mason

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-14
Ceased on
2023-02-14
Date of birth
November 1989
Nationality
British
Country of residence
Spain
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Martin Morris

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
Notified on
2022-07-19
Ceased on
2023-02-14
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom