EXPEDE GROUP LIMITED

Company number 10187402

1 active person with significant control / 0 active statements

Mr. Martin Ian Roots (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 31 December 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Expede It Solutions Limited (Ceased)

• Correspondence address: 1 Primrose Street, 1 Primrose Street, London, England, EC2A 2EX
• Notified on: 31 December 2019
• Ceased on: 31 December 2022
• Governing law: Companies Act 2006
• 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

Mr Martin Ian Roots (Ceased)

• Correspondence address: No. 1, Primrose Street, London, England, EC2A 2EX
• Notified on: 1 August 2017
• Ceased on: 31 December 2019
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Expede It Solutions Limited (Ceased)

• Correspondence address: 1 Chiltern Court, Garforth, Leeds, England, LS25 2HT
• Notified on: 28 July 2017
• Ceased on: 1 January 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 08365995
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Elliot Thornhill (Ceased)

• Correspondence address: 1 Chiltern Court, Garforth, Leeds, England, LS25 2HT
• Notified on: 18 May 2016
• Ceased on: 28 July 2017
• Date of birth: September 1969
• Nationality: English
• 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%