Cross Check

MAISON BIDCO LIMITED

Company Number

13528295

Private limited company
Active
OverviewPeopleRelated
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CASEY, Louise Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster DN4 5PL England

BEALE, Timothy Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

DAS, Siddhanth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster DN4 5PL England
Country of Residence
England

DILLEY, Mark John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster DN4 5PL England
Country of Residence
England

GOLDING, Paul William Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 St James's Street London SW1 1LA United Kingdom
Country of Residence
England

PIERRE, Kevin Yann Antoine

Date of Birth
Role
Active
Director
Occupation
Principal - Acquisition And Asset Management
Nationality
French

  1. Appointed as Director

Correspondence Address
55 St James's Street London SW1 1LA United Kingdom
Country of Residence
United Kingdom

CHARTERS, Lyn Michelle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster DN4 5PL England

PRIEST, Mark Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Waterfront Lakeside Boulevard Doncaster DN4 5PL England

ALTER DOMUS (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 St. Swithin's Lane London EC4N 8AD United Kingdom

MOLTON, Matthew Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

PRIEST, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

TREWARTHA, Alison Claire

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD England
Country of Residence
United Kingdom

WELLS, Spencer Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

Maison Hold Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom