IMPACT XM LIMITED

Company number 02651093

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 May 2024

Enigma Creative Holdings Limited (Ceased)

• Correspondence address: Saint Stephens House, Arthur Road, Windsor, United Kingdom, SL4 1RU
• Notified on: 25 January 2021
• Ceased on: 14 May 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12883925
• Incorporated in: England And Wales
• 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 Alan Surman (Ceased)

• Correspondence address: St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom, SL4 1RU
• Notified on: 6 April 2016
• Ceased on: 25 January 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Dominic James Scott Softly (Ceased)

• Correspondence address: St Stephens House, Arthur Road, Windsor, England, SL4 1RU
• Notified on: 6 April 2016
• Ceased on: 25 January 2021
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors