3XI INVESTMENTS LIMITED

Company number 09811116

1 active person with significant control / 0 active statements

3xi Group Ltd (Active)

• Correspondence address: Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1UF
• Notified on: 24 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15559688
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Mark Owen (Ceased)

• Correspondence address: Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF
• Notified on: 6 April 2016
• Ceased on: 24 July 2024
• Date of birth: October 1972
• 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%

Mr Brian Ivor Austin Rainey (Ceased)

• Correspondence address: Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF
• Notified on: 6 April 2016
• Ceased on: 24 July 2024
• Date of birth: December 1970
• 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%

Mr Paul Francis George Byrne (Ceased)

• Correspondence address: Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF
• Notified on: 6 April 2016
• Ceased on: 17 June 2022
• Date of birth: June 1965
• 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%

Mr Christopher Mark Owen (Ceased)

• Correspondence address: 4 Cranmer Avenue, Hove, East Sussex, United Kingdom, BN3 7JQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1972
• 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

Mr Brian Ivor Austin Rainey (Ceased)

• Correspondence address: 184 Freshfield Road, Brighton, East Sussex, United Kingdom, BN2 9YD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1970
• 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

Mr Paul Francis George Byrne (Ceased)

• Correspondence address: 11 Portland Place, Brighton, United Kingdom, BN2 1DG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1965
• 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