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XEINADIN GROUP LIMITED
Person with Significant Control

XEINADIN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameXEINADIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11354408
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XEINADIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Bidco Limited
    Old Jewry
    EC2R 8DD London
    Xeinadin Bidco Limited, 8th Floor Becket House 30
    England
    		May 20, 2022
    Old Jewry
    EC2R 8DD London
    Xeinadin Bidco Limited, 8th Floor Becket House 30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13834919
    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.
    John David Lee
    Hill Rise
    WD3 7NY Rickmansworth
    27
    United Kingdom
    		May 10, 2018
    Hill Rise
    WD3 7NY Rickmansworth
    27
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Robert John Stebbings
    Ash Lane
    BN16 3BZ Littlehampton
    2-4
    United Kingdom
    		May 10, 2018
    Ash Lane
    BN16 3BZ Littlehampton
    2-4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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