MASWELL LIMITED: Person with Significant Control

  • Overview

    Company NameMASWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03266984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MASWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Anthony Brayshaw
    Pickering Street
    ME15 9RH Maidstone
    Slade House
    Kent
    England
    Apr 30, 2017
    Pickering Street
    ME15 9RH Maidstone
    Slade House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Freeman
    ME14 1UT Maidstone
    98 Holland Road
    Kent
    United Kingdom
    Sep 28, 2016
    ME14 1UT Maidstone
    98 Holland Road
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amir Massoud Sarrafan
    Pickering Street
    ME15 9RH Maidstone
    Slade House
    Kent
    England
    Sep 28, 2016
    Pickering Street
    ME15 9RH Maidstone
    Slade House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0