XPEDIATOR SERVICES LIMITED

Company number 09724594

1 active person with significant control / 0 active statements

Delamode Holdings Limited (Active)

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Notified on: 1 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05751316
• Incorporated in: 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

Xpediator Plc (Ceased)

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Notified on: 14 September 2020
• Ceased on: 1 August 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 10397171
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Cogels Investments Limited (Ceased)

• Correspondence address: Courtlands, Station Road, Felsted, Felsted, Essex, United Kingdom
• Notified on: 25 July 2017
• Ceased on: 14 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07927198
• 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%

Mr Shaun Roy Godfrey (Ceased)

• Correspondence address: 94 94 Debden Road, Saffron Walden, Essex, England, CB11 4AL
• Notified on: 6 April 2016
• Ceased on: 14 September 2020
• Date of birth: May 1966
• 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
• Nature of control: Has significant influence or control

Mr Stephen William Blyth (Ceased)

• Correspondence address: Courtlands, Station Road, Felsted, Felsted, United Kingdom, CM6 3HP
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: April 1955
• 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