MAPACH LIMITED

Company number 10643839

1 active person with significant control / 0 active statements

Mr Christopher Rogers (Active)

• Correspondence address: Office 2, Unit 1, Bespoke Spaces, 465c Hornsey Road, London, England, N19 4DR
• Notified on: 20 December 2018
• Date of birth: August 1975
• Nationality: British
• Country of residence: 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 Martin Woodhouse (Ceased)

• Correspondence address: Pentavia Retail Park, Watford Way, Mill Hill, London, NW7 2ET
• Notified on: 11 March 2020
• Ceased on: 26 November 2020
• Date of birth: May 1957
• 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 Martin Woodhouse (Ceased)

• Correspondence address: Pentavia Retail Park, Watford Way, Mill Hill, London, NW7 2ET
• Notified on: 20 December 2018
• Ceased on: 22 November 2019
• Date of birth: May 1957
• 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Statement (Withdrawn)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: 28 February 2017
• Withdrawn on: 20 December 2018