MAYWATERHOUSE LTD

Company number 08725653

0 active persons with significant control / 0 active statements

Mr Craig Tribe (Ceased)

• Correspondence address: 12 Mayflower Court, Reading, England, RG1 3AJ
• Notified on: 1 December 2020
• Ceased on: 1 September 2022
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• 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 Jabed Hussain (Ceased)

• Correspondence address: 235a, East India Dock Road, London, England, E14 0EG
• Notified on: 16 November 2020
• Ceased on: 16 November 2020
• Date of birth: January 1985
• Nationality: Bangladeshi
• Country of residence: England
• 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 Andrei Sprinchan (Ceased)

• Correspondence address: 12 Mayflower Court, Reading, England, RG1 3AJ
• Notified on: 30 July 2020
• Ceased on: 1 December 2020
• Date of birth: January 1985
• Nationality: Bulgarian
• Country of residence: England
• 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 Artur Zuravskij (Ceased)

• Correspondence address: Apt 102, 81 Black Prince Road, London, England, SE1 7ET
• Notified on: 30 July 2020
• Ceased on: 30 July 2020
• Date of birth: November 1990
• Nationality: Lithuanian
• Country of residence: England
• 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

Ms Uliana Norko (Ceased)

• Correspondence address: 46 Sinclair Road, London, United Kingdom, W14 0NH
• Notified on: 6 April 2016
• Ceased on: 30 July 2020
• Date of birth: December 1964
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more