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Jméno

Maple Bidco Limited

Adresa
3 Cadogan Gate
London
Greater London
SW1X 0AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. červen 2017
Company Register Address C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park
Milton Keynes
MK7 8LE
Company No. 10754743 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Daiches Dubens, Peter Adam Status: Active Notified: 04/05/2017 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Pilgrim, Ian Patrick Status: Ceased Notified: 04/05/2017 Ceased: 02/02/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Stevenson, Robert Paul Harold Status: Ceased Notified: 04/05/2017 Ceased: 02/02/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carter, Gavin Paul Caldecotte Lake Drive, Milton Keynes, England Status: Active Notified: 14/12/2017 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Elkington, Henry Scott Caldecotte Lake Drive, Milton Keynes, England Status: Active Notified: 25/05/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wein, David Mark London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Axio TI Holdings Limited Status: Active Notified: 25/05/2017 Companies House Number: 09911995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Axio Technical Intelligence Holdco Limited Status: Active Notified: 04/05/2017 Companies House Number: 10103719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors