MABWAY LIMITED

Company number 05136214

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 December 2024

Calian International Ltd (Ceased)

• Correspondence address: 770 Palladium Drive, Ottawa, On K2v 1c8, Canada
• Notified on: 9 May 2024
• Ceased on: 9 May 2024
• Governing law: Canada
• Legal form: Company
• Place registered: Canadian Corporate Registry
• Registration number: 4319834
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Anne O'Reilly (Ceased)

• Correspondence address: Crawford Accountants Ralls House, Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP
• Notified on: 6 April 2016
• Ceased on: 9 May 2024
• Date of birth: April 1960
• 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%

Mr Mark Stephen Miles O'Reilly (Ceased)

• Correspondence address: Crawford Accountants Ralls House, Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP
• Notified on: 6 April 2016
• Ceased on: 9 May 2024
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 June 2024
• Withdrawn on: 24 September 2024