CompaniesInTheUK

EXADEV LTD.

Company number 08681465 ·

Active

1 active / 2 ceased · persons with significant control

Exagroup Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2025-08-15
Correspondence address
M-Sparc, Menai Science Park, Gaerwen, Anglesey, LL60 6AG, United Kingdom
Legal form
Company
Place registered
Uk Companies House
Registration number
16394618
Country registered
England

Mr Francis Christopher Benn Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-15
Date of birth
July 1988
Nationality
British
Country of residence
Germany
Correspondence address
M-Sparc, Menai Science Park, Gaerwen, Anglesey, LL60 6AG, Wales

Mr William James Faithfull

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-15
Date of birth
March 1989
Nationality
British
Country of residence
Wales
Correspondence address
M-Sparc, Menai Science Park, Gaerwen, Anglesey, LL60 6AG, Wales