MAXWOOD WASHROOMS LIMITED

Company number 08126619

4 active persons with significant control / 0 active statements

Mr Robin Andrew Mcmullan (Active)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 2 July 2020
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rolf Mcmullan (Active)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 2 July 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Maxwood Group Holdings Limited (Active)

• Correspondence address: Maxwood, Bodmin Road, Coventry, England, CV2 5DB
• Notified on: 2 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11736812
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Brian Mark Mcmullan (Active)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Philippa Joy Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 2 July 2020
• Ceased on: 2 July 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Brenda Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 2 July 2020
• Ceased on: 2 July 2020
• Date of birth: June 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr David Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 2 July 2020
• Ceased on: 2 July 2020
• Date of birth: July 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Hazel Fiona Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 2 July 2020
• Ceased on: 2 July 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Sandra Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, CV2 5DB
• Notified on: 2 July 2020
• Ceased on: 2 July 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 2 July 2016
• Withdrawn on: 2 July 2020