CompaniesInTheUK

2 COUSINS POWERED ACCESS LIMITED

Company number 06530532 ·

Active

2 active / 4 ceased · persons with significant control

Prischec Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-02
Correspondence address
30, Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12011610
Country registered
England And Wales

Prischec Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-02
Correspondence address
Unit 5 Concept Court, Kettlestring Lane, York, YO30 4XF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12011610
Country registered
England

2 Cousins Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-12
Ceased on
2019-08-02
Correspondence address
The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11297301
Country registered
England And Wales

Espitia Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-17
Ceased on
2019-03-12
Correspondence address
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man, IM9 4BX, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man
Registration number
127491c
Country registered
Isle Of Man

Mr David Exley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-12
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

Espitia Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-17
Correspondence address
The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10592326
Country registered
England And Wales