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CXP (GROUP) LIMITED
Person with Significant Control

CXP (GROUP) LIMITED: Person with Significant Control

    • Overview

    Company NameCXP (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589751
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Huntswood Ctc Limited
    George Street
    RG1 8LS Reading
    6th Floor Reading Bridge House
    United Kingdom
    		Oct 25, 2021
    George Street
    RG1 8LS Reading
    6th Floor Reading Bridge House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number03969379
    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 Robert William Hogg
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		May 14, 2018
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Roderick Angus Erskine Stuart
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		May 14, 2018
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Keith Logie Inch
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		Feb 23, 2018
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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