XLAONE LTD

Company number 13815417

1 active person with significant control / 0 active statements

Mr Jeroen Herman Mol (Active)

• Correspondence address: Office 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY
• Notified on: 9 May 2023
• Date of birth: October 1964
• Nationality: Dutch
• Country of residence: United States
• 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

Bay Area Holding Ltd (Ceased)

• Correspondence address: Office 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY
• Notified on: 2 May 2022
• Ceased on: 9 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability
• Place registered: Companies House
• Registration number: 10430581
• 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

Mr Peter Michael Neville (Ceased)

• Correspondence address: 22 Nottingham Road, Keyworth, Nottingham, United Kingdom, NG12 5FD
• Notified on: 23 December 2021
• Ceased on: 2 May 2022
• Date of birth: March 1955
• 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