XENIUM LIMITED

Company number 01078624

4 active persons with significant control / 0 active statements

Mrs Margaret Enid Hayes (Active)

• Correspondence address: 37 Great Pulteney Street, Bath, England, BA2 4DA
• Notified on: 25 July 2024
• Date of birth: January 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pm Trustee Company Limited (Active)

• Correspondence address: 37 Great Pulteney Street, Bath, England, BA2 4DA
• Notified on: 25 July 2024
• Governing law: Uk Company Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 04964779
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Withy King Trustees Limited (Active)

• Correspondence address: Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
• Notified on: 25 July 2024
• Governing law: Uk Company Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 07740771
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Derek Richard Hayes (Active)

• Correspondence address: 37 Great Pulteney Street, Bath, England, BA2 4DA
• Notified on: 25 July 2024
• Date of birth: May 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Personal Representatives Of Derek Richard Hayes Deceased (Ceased)

• Correspondence address: 37 Great Pulteney Street, Bath, England, BA2 4DA
• Notified on: 19 July 2022
• Ceased on: 25 July 2024
• Date of birth: May 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Derek Richard Hayes (Ceased)

• Correspondence address: 37 Great Pulteney Street, Bath, England, BA2 4DA
• Notified on: 6 April 2016
• Ceased on: 19 July 2022
• Date of birth: May 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%