XTREME NETWORK SYSTEMS LTD: Person with Significant Control

  • Overview

    Company NameXTREME NETWORK SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08850437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of XTREME NETWORK SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghufran Hamid
    Walton Drive
    HP13 6TT High Wycombe
    76
    England
    Sep 27, 2021
    Walton Drive
    HP13 6TT High Wycombe
    76
    England
    No
    Nationality: British
    Country of Residence: England
    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 Gela Leri Mirianashvili
    Mill Hill
    TN8 5DB Edenbridge
    Mill Court
    Kent
    United Kingdom
    Jul 09, 2020
    Mill Hill
    TN8 5DB Edenbridge
    Mill Court
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    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