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XBRIDGE HOLDINGS LIMITED
Person with Significant Control

XBRIDGE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameXBRIDGE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08317558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Business Holdings Ltd
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Jul 10, 2018
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10103252
    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.
    The Travelers Companies, Inc
    Lexington Avenue
    10017 New York
    485
    New York
    United States
    		Jul 10, 2018
    Lexington Avenue
    10017 New York
    485
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredMinnesota
    Legal AuthorityUnited States (Minnesota)
    Place RegisteredMinnesota
    Registration Number12-Aa
    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.
    Simply Business Group Ltd
    Finsbury Square
    EC2A 1AE London
    One
    United Kingdom
    		Aug 12, 2016
    Finsbury Square
    EC2A 1AE London
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10103866
    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.
    Clifford Street
    W1S 2FT London
    9
    England
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucerstershire, England
    United Kingdom
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucerstershire, England
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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