XPG2 LIMITED

Company number 11064582

2 active persons with significant control / 0 active statements

Mr David Neil Thompson (Active)

• Correspondence address: Enigma House, 76 High Street, Tarporley, Cheshire, England, CW6 0AT
• Notified on: 1 January 2021
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Xpg Limited (Active)

• Correspondence address: Enigma House, 76, High Street, Tarporley, England, CW6 0AT
• Notified on: 1 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Mr David Neil Thompson (Ceased)

• Correspondence address: Cassia Cottage, Cassia Green, Marton, Winsford, United Kingdom, CW7 2PZ
• Notified on: 15 November 2017
• Ceased on: 1 December 2018
• Date of birth: February 1966
• 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 Peter Lutz George (Ceased)

• Correspondence address: 5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ
• Notified on: 15 November 2017
• Ceased on: 1 December 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• 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