XARRI LIMITED

Company number 01835536

1 active person with significant control / 0 active statements

Mr Isaac Matthew Wood (Active)

• Correspondence address: 178 Peverell Park Road, Plymouth, England, PL3 4QE
• Notified on: 24 August 2019
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Spencer Wood (Ceased)

• Correspondence address: 35 Waterloo Street, Stoke, Plymouth, Devon, PL1 5RP
• Notified on: 6 April 2016
• Ceased on: 24 August 2019
• Date of birth: May 1947
• 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%

Mrs Yolande Eugenie Wood (Ceased)

• Correspondence address: 35 Waterloo Street, Stoke, Plymouth, Devon, PL1 5RP
• Notified on: 6 April 2016
• Ceased on: 24 August 2019
• Date of birth: August 1944
• 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%