MAXI ESTATES GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMAXI ESTATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC403103
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAXI ESTATES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Elliott Atkinson
    Kilwinning Road
    KA12 8TG Irvine
    Elliott House
    Ayrshire
    Apr 06, 2016
    Kilwinning Road
    KA12 8TG Irvine
    Elliott House
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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