CompaniesInTheUK

3XD LIMITED

Company number 05729788 ·

Active

2 active / 7 ceased · persons with significant control

Brown & Brown Retail Holdco (Europe) Limited

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
2021-09-30
Correspondence address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09452808
Country registered
England And Wales

Grp Mga Holdco Limited

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
2019-07-19
Correspondence address
2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
Legal form
Limited By Shares
Place registered
Companies House (England & Wales)
Registration number
08708482
Country registered
United Kingdom

Grp Mga Holdco 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
  • Right to appoint and remove directors
Notified on
2019-07-19
Ceased on
2021-09-30
Correspondence address
2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
Legal form
Limited By Shares
Place registered
Companies House (England & Wales)
Registration number
08708482
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr David Stephen Fulluck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Halls Arms Business Centre, Clitheroe Road, Knowle Green, Preston, PR3 2XR, England

Mr Graham Kelsall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Halls Arms Business Centre, Clitheroe Road, Knowle Green, Preston, PR3 2XR, England

Mr Stephen Patten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
Halls Arms Business Centre, Clitheroe Road, Knowle Green, Preston, PR3 2XR, England

Mr Gareth James Riding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Halls Arms Business Centre, Clitheroe Road, Knowle Green, Preston, PR3 2XR, England

Mr Richard Riding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
Halls Arms Business Centre, Clitheroe Road, Knowle Green, Preston, PR3 2XR, England