ASPEXAN LIMITED

Company number 11309739 ·

Active

3 active / 1 ceased · persons with significant control

Sandy Investment Properties Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2018-08-20
Correspondence address
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
Legal form
Limited Company
Place registered
England
Registration number
09860834
Country registered
England

Xanadu Investments Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2018-04-13
Correspondence address
Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
07461407
Country registered
England

Xanadu Care Group Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2018-04-13
Correspondence address
Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, NN6 8RN, England
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
07461407
Country registered
England

Mr Andrew Milne

Individual 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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-04-13
Ceased on
2018-08-20
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Aspects Group, Catherine House, Harborough Road, Brixworth, Northampton, Northamptonshire, NN6 9BX, United Kingdom