XPEN LIMITED

Company number 08497112

3 active persons with significant control / 0 active statements

Mr Paul Mann (Active)

• Correspondence address: 11 New Mills Road, Hayfield, High Peak, England, SK22 2JG
• Notified on: 20 December 2024
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Barratt (Active)

• Correspondence address: 30 Adelaide Road, Bramhall, Stockport, England, SK7 1LT
• Notified on: 20 December 2024
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Slater (Active)

• Correspondence address: 1 Mile End Lane, Stockport, England, SK2 6BN
• Notified on: 20 December 2024
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

K3 Business Technology Group Plc (Ceased)

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
• Notified on: 28 September 2018
• Ceased on: 20 December 2024
• Governing law: Companies Acts
• Legal form: Public Limited Company
• Place registered: Registrar Of Companies, England And Wales
• Registration number: 02641001
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

K3 Managed Services Holdco Limited (Ceased)

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
• Notified on: 6 April 2016
• Ceased on: 28 September 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• 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