XODUS GROUP (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameXODUS GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC377287
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of XODUS GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brighton Road
    SM2 5BN Sutton
    40
    Surrey
    England
    Jul 11, 2018
    Brighton Road
    SM2 5BN Sutton
    40
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09201671
    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.
    Chiyoda Corporation
    4-6-2
    Minatomirai
    Nishi-Ku
    Minatomirai Grand Central Tower
    Yokohama 220-8765
    Japan
    Jun 01, 2016
    4-6-2
    Minatomirai
    Nishi-Ku
    Minatomirai Grand Central Tower
    Yokohama 220-8765
    Japan
    Yes
    Legal FormKabushiki Kaisha
    Legal AuthorityJapanese
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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