CompaniesInTheUK

BUILD AN EXPERIENCE LTD

Company number 15299793 ·

Active

4 active / 1 ceased · persons with significant control

Alex Kyte

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-03-06
Correspondence address
20, Sutherland Drive, Wombourne, Wolverhampton, WV5 9BB, England
Legal form
Government Department

Louis Silvestri

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-03-06
Correspondence address
154, Longmore Road, Shirley, Solihull, B90 3EG, England
Legal form
Government Department

Mr Louis Silvestri

Individual 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
Notified on
2023-11-21
Date of birth
May 2005
Nationality
English
Country of residence
England
Correspondence address
154, Longmore Road, Shirley, Solihull, B90 3EG, England

Mr Alex Robert Kyte

Individual 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
Notified on
2023-11-21
Date of birth
June 2005
Nationality
English
Country of residence
England
Correspondence address
20, Sutherland Drive, Wombourne, Wolverhampton, WV5 9BB, England

Alexander Follows

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-03-06
Ceased on
2024-11-14
Correspondence address
108, Tuffnells Way, Harpenden, AL5 3HW, England
Legal form
Government Department