XEXEC LIMITED

Company number 04009440

1 active person with significant control / 0 active statements

Erg Bidco Limited (Active)

• Correspondence address: 40 Bank Street, Bank Street, London, England, E14 5DS
• Notified on: 2 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13352237
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jeremy Frederick Benjamin (Ceased)

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Notified on: 27 April 2021
• Ceased on: 2 August 2021
• Date of birth: July 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Saul Aaron Meyer (Ceased)

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Notified on: 6 April 2016
• Ceased on: 2 August 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jacqueline Benjamin (Ceased)

• Correspondence address: 1st Floor, Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
• Notified on: 6 April 2016
• Ceased on: 2 August 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control