MAESTRO TECHNOLOGIES LTD

Company number 11511427

2 active persons with significant control / 0 active statements

Bock Holdco 2 Limited (Active)

• Correspondence address: Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Notified on: 24 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15122587
• Incorporated in: 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%

Chlia Consulting Ltd. (Active)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 15 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11823131
• Incorporated in: 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

Future Fibre Platform Ltd (Ceased)

• Correspondence address: Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Notified on: 22 August 2023
• Ceased on: 24 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15014119
• Incorporated in: 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%

Advanced Network Technologies Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 15 March 2019
• Ceased on: 22 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11819696
• Incorporated in: 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

Mr Frank Martinez Sanchez (Ceased)

• Correspondence address: General Mitre Rda 53-55, Barcelona, Spain, 08017
• Notified on: 29 January 2019
• Ceased on: 15 March 2019
• Date of birth: September 1972
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carlos Bock Montero (Ceased)

• Correspondence address: Dr Fleming 21, Piso 4 Letra 1b, Barcelona, Spain, 08017
• Notified on: 29 January 2019
• Ceased on: 15 March 2019
• Date of birth: November 1978
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Stewart Brown (Ceased)

• Correspondence address: Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 10 August 2018
• Ceased on: 29 January 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors