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XWDP LIMITED
Person with Significant Control

XWDP LIMITED: Person with Significant Control

    • Overview

    Company NameXWDP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06701817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of XWDP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Adam Daiches Dubens
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: British
    Country of Residence: Bahamas
    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 Ian Patrick Pilgrim
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: British
    Country of Residence: Bermuda
    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 Robert Paul Harold Stevenson
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: Canadian,British
    Country of Residence: Bermuda
    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.

    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