CAPITEX LIMITED

Company number 10764972

2 persons with significant control / 0 statements

Allbrook Group Limited

• Correspondence address: C/O Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, United Kingdom, SO14 3LA
• Notified on: 1 November 2017
• Governing law: England &Amp; Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09940645
• Incorporated in: 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 Mark Alan Piper

• Correspondence address: The Brackens, 28 Western Road, West End, Southampton, Hampshire, United Kingdom, SO30 3EL
• Notified on: 1 November 2017
• Date of birth: August 1968
• 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%

Mr Ritchie John Clapson (Ceased)

• Correspondence address: The Mitre Building, Botley Road, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1DR
• Notified on: 1 November 2017
• Ceased on: 1 November 2017
• Date of birth: September 1966
• 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%

Mr Raheel Khan (Ceased)

• Correspondence address: 130 Midanbury Lane, Midanbury, Southampton, Hampshire, United Kingdom, SO18 4HD
• Notified on: 11 May 2017
• Ceased on: 1 November 2017
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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