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EXPIAN LTD
Person with Significant Control

EXPIAN LTD: Person with Significant Control

    • Overview

    Company NameEXPIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12698240
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXPIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turret Oy Ab
    Keilaranta
    02150 Espoo
    15 B
    Finland
    		Aug 31, 2021
    Keilaranta
    02150 Espoo
    15 B
    Finland
    		No
    Legal FormLimited Company
    Country RegisteredFinland
    Legal AuthorityFinnish Limited Liability Companies Act
    Place RegisteredFinnish Patent And Registration Office
    Registration Number0757932-6
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    England
    		Jul 21, 2020
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12727470
    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.
    BA7 7BH Castle Cary
    26-27 Lower Woodcock Street
    Somerset
    		Jun 25, 2020
    BA7 7BH Castle Cary
    26-27 Lower Woodcock Street
    Somerset
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07785323
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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