# Maplesudden Limited

## Details

- **Company number:** [SC138475](https://find-and-update.company-information.service.gov.uk/company/SC138475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 1992
- **Registered office:** EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Solutus Advisors Limited](/group/54160) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | corporate-nominee-director | 26 May 1992 | 7 Oct 1992 |
| TM COMPANY SERVICES LIMITED | corporate-nominee-director | 26 May 1992 | 7 Oct 1992 |
| TM COMPANY SERVICES LIMITED | corporate-nominee-secretary | 26 May 1992 | 7 Oct 1992 |
| WHEWAY, Tanya Maureen | director | 7 Oct 1992 | 16 Oct 1992 |
| ZANRE, Michael Luigi Peter | director | 19 Oct 1992 | 28 Apr 1994 |
| CHAPMAN, Frank Watson | director | 7 Oct 1992 | 28 Apr 1994 |
| BRUCE, William Henry | director | 7 Oct 1992 | 28 Apr 1994 |
| WHEWAY, Allan James | director | 7 Oct 1992 | 28 Apr 1994 |
| ZANRE, Michael Luigi Peter | secretary | 7 Oct 1992 | 28 Apr 1994 |
| MCAVOY, James Flanagan | director | 28 Apr 1994 | 24 Jun 1994 |
| SHAH, Neten Hirji | director | 3 Apr 1996 | 15 Apr 1999 |
| THURSO, John Archibald, The Right Honourable Viscount | director | 3 Apr 1996 | 11 Jun 2001 |
| WINSKELL, Ian Michael | secretary | 28 Apr 1994 | 10 Sep 2001 |
| MARCUS, Graham | secretary | 11 Jun 2001 | 19 Apr 2002 |
| KOCKELBERGH, Anthony John | secretary | 19 Apr 2002 | 16 Aug 2002 |
| CASSIN, Vernon Anthony Andrew | director | 24 Jun 1994 | 16 Aug 2002 |
| WINSKELL, Ian Michael | director | 28 Apr 1994 | 16 Aug 2002 |
| PURDEW, Dorothy Rose | secretary | 16 Aug 2002 | 21 Jan 2020 |
| PURDEW, Dorothy Rose | director | 16 Aug 2002 | 5 Sep 2023 |
| WHITELEY, Alan Nader | director | 24 Oct 2024 |  |
| MITCHELL, Paul Raymond | secretary | 21 Jan 2020 |  |
| PURDEW, Stephen James | director | 16 Aug 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fitness And Leisure Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 May 2022 |
| Solutus Advisors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2022 |  |




## Owned by

Maplesudden Limited → [Solutus Advisors Limited](/company/07350379)



## Controls

- [Champneys At Tring Limited](/company/02768796) (02768796)
- [Champneys Tring Limited](/company/00474937) (00474937)



## Directors' other companies

- [PURDEW, Stephen James](/person/5519493) - director at [Inglewood Health Farm Limited](/company/04256243)



## Registered address

484 companies are registered at this address - likely a registration agent.