MAXIMISE ENTERPRISES LIMITED

Company number 03396596

2 active persons with significant control / 0 active statements

Strand Leisure Limited (Active)

• Correspondence address: Kenwood House, 77a Shenley Road, Borehamwood, Herts, United Kingdom, WD6 1AG
• Notified on: 3 July 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 06352552
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aurelien Boudier (Active)

• Correspondence address: Kenwood House, 77a Shenley Road, Borehamwood, Herts, United Kingdom, WD6 1AG
• Notified on: 3 July 2017
• Date of birth: July 1981
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Michael John Stearn (Ceased)

• Correspondence address: Kenwood House, 77a Shenley Road, Borehamwood, Herts, WD6 1AG
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: June 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Glen Paul Wilkes (Ceased)

• Correspondence address: Kenwood House, 77a Shenley Road, Borehamwood, Herts, WD6 1AG
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 12 July 2018
• Withdrawn on: 2 July 2018