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MAPLES NOMINEE CO 1 LIMITED
Person with Significant Control

MAPLES NOMINEE CO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameMAPLES NOMINEE CO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09641715
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAPLES NOMINEE CO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Cc152 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Apr 15, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormLimited Company By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Canford Healthcare Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Apr 15, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Stomp Road
    SL1 7LW Burnham
    2nd Floor, The Priory
    Slough
    England
    		Apr 06, 2016
    Stomp Road
    SL1 7LW Burnham
    2nd Floor, The Priory
    Slough
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07443155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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