MAXRON LTD

Company number 14242670

1 person with significant control / 0 statements

Mr Jack Mason

• Correspondence address: Plaza Catalunya 1, Planta 4, Barcelona, Spain, 08002
• Notified on: 1 December 2023
• Date of birth: November 1989
• Nationality: British
• Country of residence: Spain
• 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

Investments Holdings (Bvi) Ltd (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 14 February 2023
• Ceased on: 1 December 2023
• Governing law: Bvi Companies Act
• Legal form: Limited Company
• 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 Jack Mason (Ceased)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 14 February 2023
• Ceased on: 14 February 2023
• Date of birth: November 1989
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Martin Morris (Ceased)

• Correspondence address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Notified on: 19 July 2022
• Ceased on: 14 February 2023
• Date of birth: June 1977
• 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