MAXMA HOLDING GROUP LIMITED

Company number 09527100

1 active person with significant control / 0 active statements

Mr Alessandro Piras (Active)

• Correspondence address: 3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
• Notified on: 28 February 2022
• Date of birth: January 1992
• Nationality: Italian
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marco Galante (Ceased)

• Correspondence address: 26 Cowper Street, First Floor, London, England, EC2A 4AP
• Notified on: 21 September 2020
• Ceased on: 29 March 2022
• Date of birth: January 1969
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Ms Manuela Piastra (Ceased)

• Correspondence address: 26 Cowper Street, First Floor, London, England, EC2A 4AP
• Notified on: 12 June 2020
• Ceased on: 21 September 2020
• Date of birth: April 1984
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Marco Galante (Ceased)

• Correspondence address: 26 Cowper Street, First Floor, London, England, EC2A 4AP
• Notified on: 4 June 2020
• Ceased on: 12 June 2020
• Date of birth: January 1969
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mm Technologies Ltd (Ceased)

• Correspondence address: Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 4 June 2020
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09408392
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Miss Maddalena Martigli (Ceased)

• Correspondence address: Victoria House, Ground Floor Right, 64 Paul Street, London, England
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1984
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more