MAPLE HOLDCO 2 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 8

1
Rennet, Brandon James
Chartered Accountant / Cfo born in November 1972
Individual (52 offsprings)
Officer
2023-07-12 ~ dissolved
OF - Director → CIF 0
2
Bateman, Matthew James
Company Director born in October 1968
Individual (51 offsprings)
Officer
2023-07-12 ~ dissolved
OF - Director → CIF 0
3
Ratcliffe, Kimberley
Director born in June 1979
Individual (40 offsprings)
Officer
2024-06-19 ~ dissolved
OF - Director → CIF 0
4
Johal, Sandeep Kaur
Director born in April 1977
Individual (52 offsprings)
Officer
2024-01-23 ~ dissolved
OF - Director → CIF 0
5
Latus, Sean
Director born in April 1969
Individual (21 offsprings)
Officer
2023-07-12 ~ dissolved
OF - Director → CIF 0
6
Blackburn, Sarah Ann
Solicitor born in November 1980
Individual (60 offsprings)
Officer
2023-07-12 ~ dissolved
OF - Director → CIF 0
7
Blanchard, Carolyn Louise
Individual (2 offsprings)
Officer
2023-07-12 ~ dissolved
OF - Secretary → CIF 0
8
MAPLE TOPCO LIMITED
5th Floor, 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2018-01-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 17

1
Skerman, Philip Arthur
Director born in February 1988
Individual (15 offsprings)
Officer
2021-04-06 ~ 2023-07-12
OF - Director → CIF 0
2
Grund, Ines
Investment Professional born in December 1978
Individual
Officer
2019-06-10 ~ 2020-11-12
OF - Director → CIF 0
3
Brunning, Charlotte Louise
Investment Management born in April 1986
Individual (21 offsprings)
Officer
2018-01-23 ~ 2020-11-12
OF - Director → CIF 0
4
Wakefield, Nathan John
Director born in September 1974
Individual (30 offsprings)
Officer
2020-11-12 ~ 2023-07-12
OF - Director → CIF 0
5
Voeltzel, Delphine
Director born in August 1984
Individual (1 offspring)
Officer
2019-10-16 ~ 2020-11-12
OF - Director → CIF 0
6
Parkinson, Toby Penrose
Solicitor born in June 1981
Individual (1 offspring)
Officer
2018-01-23 ~ 2019-06-10
OF - Director → CIF 0
7
Shand, Nicola Anne
Individual (2 offsprings)
Officer
2018-01-23 ~ 2020-11-12
OF - Secretary → CIF 0
8
Hamid, Aisha
Director born in May 1992
Individual (12 offsprings)
Officer
2021-04-06 ~ 2023-07-12
OF - Director → CIF 0
9
Alexander, Fraser Mcgregor
Company Director born in April 1963
Individual (11 offsprings)
Officer
2018-01-23 ~ 2020-11-12
OF - Director → CIF 0
10
Fleming, Neil Patrick
Company Director born in December 1982
Individual (1 offspring)
Officer
2018-01-23 ~ 2018-05-02
OF - Director → CIF 0
11
Thomazi, Charles
Managing Director Of Infrastructure And Natural Re born in October 1963
Individual (7 offsprings)
Officer
2018-05-02 ~ 2020-11-12
OF - Director → CIF 0
12
Mclelland, Phillip Alexander
Accountant born in September 1966
Individual (38 offsprings)
Officer
2023-07-12 ~ 2023-12-31
OF - Director → CIF 0
13
Delgado, Alejandro Lopez
Company Director born in November 1977
Individual (4 offsprings)
Officer
2018-01-23 ~ 2019-06-10
OF - Director → CIF 0
14
Bhuwania, Achal Prakash
Deputy Cio born in March 1979
Individual (27 offsprings)
Officer
2020-11-12 ~ 2021-04-06
OF - Director → CIF 0
15
O'regan, Barry
Company Director born in November 1977
Individual (5 offsprings)
Officer
2018-01-23 ~ 2020-11-12
OF - Director → CIF 0
16
Mcnicholas, Michael
Managing Director, Asset Management Omers born in January 1961
Individual
Officer
2019-06-10 ~ 2019-10-16
OF - Director → CIF 0
17
Gill, Arandeep Singh
Individual
Officer
2021-04-06 ~ 2022-06-17
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

MAPLE HOLDCO 2 LIMITED
Info
Registered number 11166365
5th Floor, 1 Marsden Street, Manchester, Manchester M2 1HW
PRIVATE LIMITED COMPANY incorporated on 2018-01-23 and dissolved on 2024-12-31 (6 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-22
CIF 0
MAPLE HOLDCO 2 LIMITED
S
Registered number 11166365
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Private Limited Company in United Kingdom
CIF 1

Offspring entities and appointments

Active 1

MAPLECO2 LTD
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (8 parents)
Person with significant control
2018-01-23 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE