EXPERIENCE ENGINE LIMITED: Person with Significant Control

  • Overview

    Company NameEXPERIENCE ENGINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04257712
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXPERIENCE ENGINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Douglas Pegler
    Newland Street
    CM8 1BE Witham
    119a
    England
    Mar 31, 2021
    Newland Street
    CM8 1BE Witham
    119a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Paula Rosaline Pegler
    Newland Street
    CM8 1BE Witham
    119a
    England
    Mar 31, 2021
    Newland Street
    CM8 1BE Witham
    119a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Experience Engine Caribbean Ltd
    West Hanningfield Road
    Great Baddow
    CM2 7SY Chelmsford
    Baddow Park
    England
    Apr 06, 2016
    West Hanningfield Road
    Great Baddow
    CM2 7SY Chelmsford
    Baddow Park
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCaribbean Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0