LLEXAN INTERNATIONAL LIMITED

Company number 04258376

2 active persons with significant control / 0 active statements

Mr Nicholas Forbes (Active)

• Correspondence address: 37 Fennels Farm Road, Flackwell Heath, England, HP10 9BP
• Notified on: 17 December 2024
• Date of birth: May 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Grace Hennessy (Active)

• Correspondence address: 37 Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BP
• Notified on: 17 December 2024
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

1st Point (Uk) Limited (Ceased)

• Correspondence address: Lowdam Lodge, Pole Hill Road, Hillingdon, Middlesex, England, UB10 0QE
• Notified on: 12 January 2024
• Ceased on: 17 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03793068
• 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

Mr Andrew Maurice Malnick (Ceased)

• Correspondence address: 14 Queens Avenue, Wallingford, Oxfordshire, OX10 0NB
• Notified on: 6 April 2016
• Ceased on: 12 January 2024
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Catherine Mary Frances Hazzard (Ceased)

• Correspondence address: 14 Queens Avenue, Wallingford, Oxfordshire, OX10 0NB
• Notified on: 6 April 2016
• Ceased on: 22 February 2022
• Date of birth: April 1942
• 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%