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LLEXAN INTERNATIONAL LIMITED
Person with Significant Control

LLEXAN INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameLLEXAN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04258376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LLEXAN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Forbes
    Fennels Farm Road
    HP10 9BP Flackwell Heath
    37
    England
    		Dec 17, 2024
    Fennels Farm Road
    HP10 9BP Flackwell Heath
    37
    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.
    Miss Grace Hennessy
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    England
    		Dec 17, 2024
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    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.
    Pole Hill Road
    UB10 0QE Hillingdon
    Lowdam Lodge
    Middlesex
    England
    		Jan 12, 2024
    Pole Hill Road
    UB10 0QE Hillingdon
    Lowdam Lodge
    Middlesex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03793068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Maurice Malnick
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Apr 06, 2016
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Catherine Mary Frances Hazzard
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Apr 06, 2016
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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