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Nom

Mapd Ventures LTD

Adresse
3-4 The Quadrant
Hoylake
Wirral
CH47 2EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12351726 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cullen, Brian Status: Active Notified: 06/12/2019 Date of Birth: 04/1972 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%
  • Kingston-Davies, Joanna Claire Status: Active Notified: 06/12/2019 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cullen, Brian Hoylake, Wirral, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kingston-Davies, Joanna Claire Hoylake, Wirral, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 05/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Avidity IP Holdings LTD Status: Active Notified: 25/09/2023 Companies House Number: 05712080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mapd Engine Room Limited Status: Active Notified: 15/05/2024 Companies House Number: 15721773 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 Myers Solicitors Limited Status: Active Notified: 14/06/2021 Companies House Number: 06480327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Project Ashton Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Project SEN Limited Status: Active Notified: 10/06/2022 Companies House Number: 14163714 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 Project Themis Limited Status: Active Notified: 30/05/2022 Companies House Number: 14140050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thomson Hayton Winkley Limited Status: Active Notified: 25/04/2023 Companies House Number: 07033419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more