CONTROLLIS LIMITED
Company number 06690275 · Monitor this company
2 active / 6 ceased · persons with significant control
Xeinz Group Limited
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
- 2022-06-16
- Correspondence address
- Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 00479009
- Country registered
- England And Wales
Mr Anthony Richard Timson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-07-01
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38, Brunel Way, Thetford, IP24 1HP, England
Edward John Russell Farrow
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2022-06-16
- Ceased on
- 2022-06-16
- Correspondence address
- Unit 2, Welland Business Park, Clay Lake, Spalding, PE12 6BL, England
- Legal form
- Person
Mr Mark John Anderson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Mr Anthony Richard Timson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Mr Lance Edwin Davidson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Mr Simon Harrison Albury
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1966
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Correspondence address
- George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Mr David Douglas Cleevely
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
- 2016-04-06
- Ceased on
- 2021-07-01
- Date of birth
- September 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38, Brunel Way, Thetford, IP24 1HP, England