MAESTACKS LIMITED

Company number 11815097

3 active persons with significant control / 0 active statements

Mrs Julia Osborn (Active)

• Correspondence address: Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, England, CV7 9QS
• Notified on: 1 March 2019
• Date of birth: December 1982
• 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

Mrs Gillian Mary Thorpe (Active)

• Correspondence address: Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, England, CV7 9QS
• Notified on: 26 February 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Geoffrey Thorpe (Active)

• Correspondence address: Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, England, CV7 9QS
• Notified on: 26 February 2019
• Date of birth: September 1949
• 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

Julia Osborn (Ceased)

• Correspondence address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
• Notified on: 8 February 2019
• Ceased on: 26 February 2019
• Date of birth: September 1976
• 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