MAISON PLAN HOLDINGS LIMITED

Company number 13308237

1 active person with significant control / 0 active statements

Sylvatica Investments Ltd (Active)

• Correspondence address: 5 The Chambers, Vineyard, Abingdon, Oxfordshire, England, OX14 3PX
• Notified on: 9 June 2023
• Governing law: English
• Legal form: Company Incorporated Under The Companies Act 2006
• Place registered: England & Wales
• Registration number: 08481902
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leonel Luis De Freitas Costa (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 5 November 2021
• Ceased on: 9 June 2023
• Date of birth: July 1964
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tanya Woolls (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 1 April 2021
• Ceased on: 9 June 2023
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%