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XLN LIMITED
Person with Significant Control

XLN LIMITED: Person with Significant Control

    • Overview

    Company NameXLN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09091934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XLN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daisy Bidco Limited
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United Kingdom
    		Mar 04, 2022
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13835168
    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 Knud Erik Krey Nellemann
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Apr 06, 2016
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Yes
    Nationality: Danish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Aston (Xln) Topco Limited
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Apr 06, 2016
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Company Law
    Place RegisteredJersey Company Registry
    Registration Number116603
    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