DISPEX LIMITED

Company number 04203677

2 active persons with significant control / 0 active statements

Mr Ankit Kant (Active)

• Correspondence address: 48 King Street, King's Lynn, Norfolk, England, PE30 1HE
• Notified on: 10 December 2024
• Date of birth: June 1981
• 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 Philip David Koopowitz (Active)

• Correspondence address: 48 King Street, King's Lynn, Norfolk, England, PE30 1HE
• Notified on: 10 December 2024
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Hexagon6 Ltd (Ceased)

• Correspondence address: 48 King Street, King's Lynn, England, PE30 1HE
• Notified on: 29 August 2024
• Ceased on: 10 December 2024
• Governing law: Companies Act
• Legal form: Company
• Place registered: Companies House
• Registration number: 11932491
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Lexon Uk Holdings Limited (Ceased)

• Correspondence address: 18 Oxleasow Road, Redditch, England, B98 0RE
• Notified on: 1 March 2018
• Ceased on: 29 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11217461
• Incorporated in: England & 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

Lexon (Uk) Ltd (Ceased)

• Correspondence address: 18 Oxleasow Road, Redditch, England, B98 0RE
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03076698
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm