Person with Significant Control

EXELIN LIMITED: Person with Significant Control

  • Overview

    Company NameEXELIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08352040
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXELIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Alice Hill
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    May 05, 2020
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Charles Henry John Hill
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    Mar 10, 2020
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Swmas Group Ltd
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Devon
    United Kingdom
    Apr 06, 2016
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Devon
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredSwmas Group Ltd
    Registration Number08356295
    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