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XPEDIATOR LIMITED
Person with Significant Control

XPEDIATOR LIMITED: Person with Significant Control

    • Overview

    Company NameXPEDIATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10397171
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPEDIATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Felsted
    CM6 3HB Dunmow
    Courtlands
    England
    		Aug 03, 2023
    Station Road
    Felsted
    CM6 3HB Dunmow
    Courtlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14684981
    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.
    Cogels Investments Limited
    Station Road
    Felsted
    CM6 3HP Felsted
    Courtlands
    Essex
    England
    		Jul 25, 2017
    Station Road
    Felsted
    CM6 3HP Felsted
    Courtlands
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7927198
    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 Shaun Roy Godfrey
    Great Notley
    CM77 7AA Braintree
    700 Avenue West, Skyline 120
    Essex
    United Kingdom
    		Jul 13, 2017
    Great Notley
    CM77 7AA Braintree
    700 Avenue West, Skyline 120
    Essex
    United Kingdom
    		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 Stephen William Blyth
    Great Notley
    CM77 7AA Braintree
    700 Avenue West, Skyline 120
    Essex
    United Kingdom
    		Sep 27, 2016
    Great Notley
    CM77 7AA Braintree
    700 Avenue West, Skyline 120
    Essex
    United Kingdom
    		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.
    Mr. Kenneth Mercieca
    Great Notley
    CM77 7AA Braintree
    700 Avenue West, Skyline 120
    Essex
    United Kingdom
    		Sep 27, 2016
    Great Notley
    CM77 7AA Braintree
    700 Avenue West, Skyline 120
    Essex
    United Kingdom
    		Yes
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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