XEINADIN SOUTH EAST LIMITED: Person with Significant Control

  • Overview

    Company NameXEINADIN SOUTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11411023
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XEINADIN SOUTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Uk Professional Services Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Jun 01, 2019
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Jun 01, 2019
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number11354408
    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 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.
    Mrs Wendy Joy Crawford
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    Jun 12, 2018
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    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 Alastair Colin Crawford
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    Jun 12, 2018
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    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