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EXUBIA LIMITED

Company number 09183129

Persons with significant control: 7 active persons with significant control / 0 active statements

Kate Champion Active

Correspondence address
Woodside Nursery, Long Wittenham, Abingdon, Oxfordshire, United Kingdom, OX14 4PT
Notified on
25 August 2021
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Toby Campion Active

Correspondence address
Woodside Nursery, Long Wittenham, Abingdon, Oxfordshire, United Kingdom, OX14 4PT
Notified on
25 August 2021
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Exubia Holding Ltd Active

Correspondence address
Woodside Nursery, Long Wittenham, Abingdon, Oxfordshire, United Kingdom, OX14 4PT
Notified on
25 August 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10054074
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey John Silcock Active

Correspondence address
Woodside Nursery, Long Wittenham, Abingdon, Oxfordshire, OX14 4PT
Notified on
6 April 2016
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Jennifer Mouel Silcock Active

Correspondence address
Woodside Nursery, Long Wittenham, Abingdon, Oxfordshire, OX14 4PT
Notified on
6 April 2016
Date of birth
October 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nigel Silcock Active

Correspondence address
Woodside Nursery, Long Wittenham, Abingdon, Oxfordshire, OX14 4PT
Notified on
6 April 2016
Date of birth
November 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Suzanne Silcock Active

Correspondence address
Woodside Nursery, Long Wittenham, Abingdon, Oxfordshire, OX14 4PT
Notified on
6 April 2016
Date of birth
March 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control