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SPEX IN THE CITY LIMITED

Company number 04228139

Persons with significant control: 2 active persons with significant control / 0 active statements

Exspex Limited Active

Correspondence address
1 Short Gardens, London, England, WC2H 9AT
Notified on
5 January 2018
Governing law
Legal form
Place registered
Uk Companies House
Registration number
10813354
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Exspex Limited Active

Correspondence address
C/O Faiz & Co, 8b Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED
Notified on
11 August 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10813354
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more

Ms Gillian Elizabeth Caplan Ceased

Correspondence address
1 Shorts Gardens, Covent Garden, London, United Kingdom, WC2H 9AT
Notified on
6 April 2016
Ceased on
5 January 2018
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors