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XENIA PROPERTY GROUP LTD

Company number 13588357

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Sqfx1 Capital Group Holdings Inc Active

Correspondence address
C/O Arias, Frabega & Fabrega Trust, Level 1, Palm Grove, Wickham's Cay 1 Road, Tortola, Virgin Islands, British
Notified on
9 January 2024
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sqfx3 Capital Group Holdings Inc Active

Correspondence address
C/O Arias, Frabega & Fabrega Trust, Level 1, Palm Grove, Wickham's Cay 1 Road, Tortola, Virgin Islands, British
Notified on
9 January 2024
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Prw Holdings Ltd Active

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
22 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
12914356
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Amax Group Ltd Ceased

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
22 September 2022
Ceased on
9 January 2024
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dkmc Investments Ltd Ceased

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
22 September 2022
Ceased on
9 January 2024
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

M Securities Ltd Ceased

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
22 September 2022
Ceased on
22 December 2023
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

M Estates Limited Ceased

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
26 August 2021
Ceased on
22 September 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
07955541
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Direct Property Investments Ltd Ceased

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
26 August 2021
Ceased on
22 September 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
07188819
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dmc Estates Limited Ceased

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
26 August 2021
Ceased on
21 September 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
06760394
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%