XENIAM LIMITED

Company number 13192999

2 active persons with significant control / 0 active statements

John Paul Hywel Jones (Active)

• Correspondence address: Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, England, B90 3AD
• Notified on: 6 April 2021
• Date of birth: November 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%
• Nature of control: Right to appoint or remove directors

Steven Macdonald (Active)

• Correspondence address: Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, England, B90 3AD
• Notified on: 10 February 2021
• Date of birth: October 1969
• 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%
• Nature of control: Right to appoint or remove directors

Cv5 Limited (Ceased)

• Correspondence address: 15 Earlsdon Avenue South, Coventry, England, CV5 6DU
• Notified on: 10 February 2021
• Ceased on: 6 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11076865
• 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%
• Nature of control: Right to appoint or remove directors