CONEXION GROUP LIMITED

Company number 11955606 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Oscar Moreno Piaget

Individual 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
Notified on
2019-04-20
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
49-51, Belgrave Gate, Leicester, LE1 3HR, England

Mr Daniel Peñalver Sanchez

Individual 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 member of a firm
  • Right to appoint and remove directors
Notified on
2019-04-20
Date of birth
September 1991
Nationality
Spanish
Country of residence
France
Correspondence address
49-51, Belgrave Gate, Leicester, LE1 3HR, England

Mr Brandon Walton

Individual 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
Notified on
2019-04-20
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
49-51, Belgrave Gate, Leicester, LE1 3HR, England