XCELENTRA PROPERTIES LIMITED

Company number 11013955

1 active person with significant control / 0 active statements

Mr Piyush Somani (Active)

• Correspondence address: 401 Midsummer Boulevard, Margaret Powell House, Milton Keynes, England, MK9 3BN
• Notified on: 16 October 2017
• Date of birth: August 1977
• 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

Sisa Holdings Limited (Ceased)

• Correspondence address: 381 Acorn House, Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Notified on: 28 October 2020
• Ceased on: 28 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11741390
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Xcelentra Financial Services Limited (Ceased)

• Correspondence address: 381 Acorn House, Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Notified on: 27 October 2020
• Ceased on: 21 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08552696
• 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