MAXWEAL LTD

Company number 12390251

1 person with significant control / 0 statements

Mr Steven John Elliott

• Correspondence address: 20 Broyleside Cottages, Ringmer, Lewes, England, BN8 5NS
• Notified on: 21 February 2021
• Date of birth: November 1978
• 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 Jose Sabio (Ceased)

• Correspondence address: 20 Broyleside Cottages, Ringmer, Lewes, England, BN8 5NS
• Notified on: 13 May 2021
• Ceased on: 21 February 2022
• Date of birth: December 1983
• Nationality: Spanish
• 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 Vasiljan Shani (Ceased)

• Correspondence address: Flat 48, Bradley House, Raymouth Road, London, United Kingdom, SE16 2DN
• Notified on: 25 February 2021
• Ceased on: 13 May 2021
• Date of birth: February 1987
• Nationality: Albanian
• 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 Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 February 2021
• Ceased on: 25 February 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 7 January 2020
• Ceased on: 8 January 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors