ANEXSYS GROUP LIMITED

Company number 10268613 ·

Liquidation

1 active / 4 ceased · persons with significant control

Statement

Active

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

Bgf Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-08
Ceased on
2020-08-04
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
10007355
Country registered
England

Mr James Jeffrey Duckenfield

Individual 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
2017-07-13
Ceased on
2017-09-08
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Castle Street, Liverpool, L2 0NE, England

Brabners Nominees Ltd

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
2016-07-08
Ceased on
2017-07-13
Correspondence address
Horton House, Exchange Flags, Liverpool, L2 3YL, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04147148
Country registered
England And Wales

Statement

Withdrawn

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