MAXWELL LAND LTD: Person with Significant Control

  • Overview

    Company NameMAXWELL LAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10623632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAXWELL LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Hartley
    Glentham Road
    SW13 9JB London
    7
    United Kingdom
    Jul 24, 2017
    Glentham Road
    SW13 9JB London
    7
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dianne Muriel Levinson
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Feb 16, 2017
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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