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Companies/10694022

Maplecrest Limited

Private Limited Company · Leeds

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
Aok Hospitality LlcCorporate
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-10-26 · No cessation recorded

Source record 109410209
SL
Mr Simon LegerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-10-26 · No cessation recorded

Source record 110624430
AH
Mr Allan HarperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-04-18 · No cessation recorded

Source record 106743832
EL
Mr Edward LetkoIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-04-18 · No cessation recorded

Source record 117922083
Show 4 ceased records
GA
Mr George William Mansfield AdamsIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2021-05-12

Source record 114278749
DM
Mr Daniel John Morris-JowettIndividual
Shares: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2018-10-08

Source record 106434495
AH
Mr Allan HarperIndividual
Shares: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2020-12-01

Source record 117736633
York Place Company Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-28 · Ceased 2017-04-03

Source record 113182932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
EL
Edward LetkoCurrent director
Appointed 2019-10-18 · 6 yrs · Business Owner
Show 4 historical appointments
GA
George AdamsResigned director
Resigned 2018-10-08 · 6 yrs · Executive Assistant
AH
Allan HarperResigned director
Resigned 2017-04-03 · 1 yr · Director
DM
Daniel Morris JowettResigned director
Resigned 2017-04-03 · 1 yr · Accountant
JR
Jonathon RoundResigned director
Resigned 2017-03-28 · Chartered Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active