MAXY ROEXPORT (UK) LTD

Company number 07515017 ·

Active

3 active / 2 ceased · persons with significant control

Maxy Retail Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-23
Correspondence address
8 Rodborough Road, London, London, NW11 8RY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13239521
Country registered
England And Wales

Mrs Ancuta Solovastru

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Bowman Trading Estate, Westmoreland, London, NW9 9RL, England

Mr Marius Iacob Solovastru

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1981
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 5, Bowman Trading Estate, Westmoreland, London, NW9 9RL, England

Maxy Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-01
Ceased on
2021-03-04
Correspondence address
8 Rodborough Road, London, London, NW11 8RY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13233227
Country registered
England And Wales

Maxy Retail Co 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
2021-03-01
Ceased on
2023-02-23
Correspondence address
8, Rodborough Road, London, NW11 8RY, England
Legal form
Limited Company
Place registered
Uk
Registration number
13233286
Country registered
England