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ASPEXAN LIMITED
Person with Significant Control

ASPEXAN LIMITED: Person with Significant Control

    • Overview

    Company NameASPEXAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11309739
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASPEXAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandy Investment Properties Limited
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    England
    		Aug 20, 2018
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredEngland
    Registration Number09860834
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Milne
    Harborough Road
    Brixworth
    NN6 9BX Northampton
    Aspects Group, Catherine House
    Northamptonshire
    United Kingdom
    		Apr 13, 2018
    Harborough Road
    Brixworth
    NN6 9BX Northampton
    Aspects Group, Catherine House
    Northamptonshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Xanadu Investments Limited
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    		Apr 13, 2018
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number07461407
    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.
    • 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