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X-BORDER INSIGHT LIMITED
Person with Significant Control

X-BORDER INSIGHT LIMITED: Person with Significant Control

    • Overview

    Company NameX-BORDER INSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09345793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of X-BORDER INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Closerstill E-Commerce Limited
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		Nov 30, 2017
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10878075
    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 Graeme Scott Mckenzie Howe
    KT7 0BU Thames Ditton
    2 Saville Close
    Surrey
    		Apr 06, 2016
    KT7 0BU Thames Ditton
    2 Saville Close
    Surrey
    		Yes
    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 Justin Gregory Opie
    GU9 8BY Farnham
    52 Lynch Road
    Surrey
    		Apr 06, 2016
    GU9 8BY Farnham
    52 Lynch Road
    Surrey
    		Yes
    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.

    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