X1 SALFORD QUAYS PHASE 3 LIMITED

Company number 09135333

1 active person with significant control / 0 active statements

Lightoak Investments Limited (Active)

• Correspondence address: Alma House, 7 Circular Road, Douglas, Isle Of Man, England, IM1 1AF
• Notified on: 18 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Isle Of Man
• Registration number: 129730c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

X1 Management Limited (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5JW
• Notified on: 1 August 2016
• Ceased on: 18 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 08005219
• 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

Mrs Lisa Mary Smith (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 6 April 2016
• Ceased on: 31 July 2016
• Date of birth: November 1969
• 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
• Nature of control: Right to appoint or remove directors