XBRIDGE LIMITED

Company number 03967717

1 active person with significant control / 0 active statements

The Travelers Companies, Inc (Active)

• Correspondence address: 485 Lexington Avenue, New York, New York, United States, 10017
• Notified on: 10 July 2018
• Governing law: United States (Minnesota)
• Legal form: Corporation
• Place registered: Minnesota
• Registration number: 12-Aa
• Incorporated in: Minnesota
• 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

Xbridge Holdings Limited (Ceased)

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Notified on: 10 July 2018
• Ceased on: 10 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 08317558
• Incorporated in: 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

Simply Business Group Ltd (Ceased)

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Notified on: 10 July 2018
• Ceased on: 10 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 10103866
• 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

Simply Business Holdings Ltd (Ceased)

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Notified on: 10 July 2018
• Ceased on: 10 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 10103252
• 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

Xbridge Acquisitions Limited (Ceased)

• Correspondence address: One Finsbury Square, London, United Kingdom, EC2A 1AE
• Notified on: 6 April 2016
• Ceased on: 10 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 08317466
• Incorporated in: 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