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EXOTIX HOLDINGS LIMITED
Person with Significant Control

EXOTIX HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameEXOTIX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06112861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXOTIX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipgl No.4 Ltd
    Sloane Street
    3rd Floor
    SW1X 9LP London
    39
    England
    		Feb 15, 2019
    Sloane Street
    3rd Floor
    SW1X 9LP London
    39
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredLondon
    Registration Number06315700
    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.
    Ipgl No.4 Ltd
    39 Sloane Street
    3rd Floor
    SW1X 9LP London
    3rd Floor
    England
    		Apr 06, 2016
    39 Sloane Street
    3rd Floor
    SW1X 9LP London
    3rd Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredLondon
    Registration Number06315700
    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.
    Pbac Limited
    Old Burlington Street
    W1S 2JJ London
    22-23
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 2JJ London
    22-23
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredLondon
    Registration Number06020501
    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