X.F.G. LIMITED

Company number 10512463

1 active person with significant control / 0 active statements

Fiybit Group Limited (Active)

• Correspondence address: 27 Ripon Gardens, Ilford, England, IG1 3SL
• Notified on: 19 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14902658
• 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

Mrs Abigail Ronke Thomas (Ceased)

• Correspondence address: 27 Ripon Gardens, Ilford, England, IG1 3SL
• Notified on: 5 December 2019
• Ceased on: 19 October 2023
• Date of birth: December 1956
• 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

Mr Graham Michael Cowan (Ceased)

• Correspondence address: Suite 100, The Studio, St. Nicholas Close, Elstree, Borehamwood, England, WD6 3EW
• Notified on: 12 December 2017
• Ceased on: 5 December 2019
• Date of birth: June 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dmsc Directors Limited (Ceased)

• Correspondence address: Suite F5, Audley House Business Centre, Northbridge Road, Berkshamsted, United Kingdom, HP4 1EH
• Notified on: 6 December 2016
• Ceased on: 12 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, Uk
• Registration number: 2766847
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more