Person with Significant Control

X CLUB LIMITED: Person with Significant Control

  • Overview

    Company NameX CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13136772
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of X CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    X Club Wellness Limited
    Westbourne Grove
    W2 4UP London
    123
    England
    May 10, 2024
    Westbourne Grove
    W2 4UP London
    123
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Company Register
    Registration Number15542881
    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.
    Mr Sukhpal Singh Ahluwalia
    Westbourne Grove
    W2 4UP London
    123
    England
    Sep 01, 2023
    Westbourne Grove
    W2 4UP London
    123
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Stephanie Florence Davidge
    Westbourne Grove
    W2 4UP London
    123
    England
    Jan 17, 2022
    Westbourne Grove
    W2 4UP London
    123
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Trinder
    Westbourne Grove
    W2 4UP London
    123
    England
    Jan 14, 2022
    Westbourne Grove
    W2 4UP London
    123
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Amanda Baracho Da Fonseca Gobey
    Westbourne Grove
    W2 4UP London
    123
    England
    Jan 15, 2021
    Westbourne Grove
    W2 4UP London
    123
    England
    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.
    • 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