XNOVA GROUP LIMITED

Company number 15936010

3 active persons with significant control / 0 active statements

Xcelsa Health Ltd (Active)

• Correspondence address: Lumaneri House, Blythe Gate, Shirley, Solihull, England, B90 8AH
• Notified on: 20 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11200784
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Innova Holdings Nw Ltd (Active)

• Correspondence address: 29 Carlton Road, Hale, Altrincham, England, WA15 8RH
• Notified on: 20 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 15162049
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Yasir Ibrahim Abbasi (Active)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 4 September 2024
• Date of birth: January 1976
• 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