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XPEN LIMITED
Person with Significant Control

XPEN LIMITED: Person with Significant Control

    • Overview

    Company NameXPEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08497112
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mann
    New Mills Road
    Hayfield
    SK22 2JG High Peak
    11
    England
    		Dec 20, 2024
    New Mills Road
    Hayfield
    SK22 2JG High Peak
    11
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark John Barratt
    Adelaide Road
    Bramhall
    SK7 1LT Stockport
    30
    England
    		Dec 20, 2024
    Adelaide Road
    Bramhall
    SK7 1LT Stockport
    30
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Slater
    Mile End Lane
    SK2 6BN Stockport
    1
    England
    		Dec 20, 2024
    Mile End Lane
    SK2 6BN Stockport
    1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    K3 Business Technology Group Plc
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    		Sep 28, 2018
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number02641001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    K3 Managed Services Holdco Limited
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    		Apr 06, 2016
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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