MAPLESUDDEN LIMITED: Person with Significant Control

  • Overview

    Company NameMAPLESUDDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC138475
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAPLESUDDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solutus Advisors Limited
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    United Kingdom
    May 20, 2022
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07350379
    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.
    Fitness And Leisure Holdings Limited
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number02911543
    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