CompaniesInTheUK

DISPEX LIMITED

Company number 04203677 ·

Active

3 active / 3 ceased · persons with significant control

Mr Philip David Koopowitz

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-12-10
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
48, King Street, King's Lynn, Norfolk, PE30 1HE, England

Mr Ankit Kant

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
2024-12-10
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
48, King Street, King's Lynn, Norfolk, PE30 1HE, England

Lexon Uk Holdings Limited

Corporate entity Active

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
2018-03-01
Correspondence address
18, Oxleasow Road, Redditch, B98 0RE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11217461
Country registered
England & Wales

Hexagon6 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-29
Ceased on
2024-12-10
Correspondence address
48, King Street, King's Lynn, PE30 1HE, England
Legal form
Company
Place registered
Companies House
Registration number
11932491
Country registered
England

Lexon Uk Holdings Limited

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
2018-03-01
Ceased on
2024-08-29
Correspondence address
18, Oxleasow Road, Redditch, B98 0RE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11217461
Country registered
England & Wales

Lexon (Uk) 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-03-01
Correspondence address
18, Oxleasow Road, Redditch, B98 0RE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
03076698
Country registered
England