EXELARATE LIMITED

Company number 07710609

4 persons with significant control / 0 statements

Mr Kevin Drew

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Peter John Raybaud

• Correspondence address: High View Barn, Rigton Hill, North Rigton, Leeds, England, LS17 0DJ
• Notified on: 6 April 2016
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Lindsay Jane Nichol

• Correspondence address: High View Barn, Rigton Hill, North Rigton, Leeds, West Yorkshire, England, LS17 0DJ
• Notified on: 6 April 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Epiphyte 360 Holdings Limited

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
• Notified on: 6 April 2016
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of Companies
• Registration number: 07150163
• Incorporated in: England And Wales
• 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%

Kaizen Management Limited (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
• Notified on: 6 April 2016
• Ceased on: 12 August 2019
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of Companies
• Registration number: 07733103
• Incorporated in: England And Wales
• 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%

Meridius Solutions Limited (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
• Notified on: 6 April 2016
• Ceased on: 12 August 2019
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of Companies
• Registration number: 08108882
• Incorporated in: England And Wales
• 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%