CONTROLLIS LIMITED

Company number 06690275

1 active person with significant control / 0 active statements

Xeinz Group Limited (Active)

• Correspondence address: Welland Business Park, Clay Lake, Spalding, Lincolnshire, England, PE12 6BL
• Notified on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 00479009
• 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

Edward John Russell Farrow (Ceased)

• Correspondence address: Unit 2, Welland Business Park, Clay Lake, Spalding, England, PE12 6BL
• Notified on: 16 June 2022
• Ceased on: 16 June 2022
• Governing law: Uk Law
• Legal form: Person
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Anthony Richard Timson (Ceased)

• Correspondence address: 38 Brunel Way, Thetford, England, IP24 1HP
• Notified on: 1 July 2021
• Ceased on: 16 June 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Douglas Cleevely (Ceased)

• Correspondence address: 38 Brunel Way, Thetford, England, IP24 1HP
• Notified on: 6 April 2016
• Ceased on: 1 July 2021
• Date of birth: September 1953
• 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 Lance Edwin Davidson (Ceased)

• Correspondence address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anthony Richard Timson (Ceased)

• Correspondence address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark John Anderson (Ceased)

• Correspondence address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Simon Harrison Albury (Ceased)

• Correspondence address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1966
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control