EXB (UK) LIMITED

Company number 03538622 ·

Active

1 active / 3 ceased · persons with significant control

Exb (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
2024-08-31
Correspondence address
Units 6 & 7 Whitehall Trading Estate, Gerrish Avenue, Whitehall, Bristol, BS5 9DF, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
15586101
Country registered
England And Wales

Mr Billy Alec Harvey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-31
Ceased on
2024-08-31
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
Units 6 & 7, Whitehall Trading Estate, Gerrish Avenue, Whitehall, Bristol, BS5 9DF, England

Mr Ian Edward Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-02-28
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Poplar Road, Hanham, Bristol, Bristol, BS15 3BA, United Kingdom

Mr Gregory Alec Harvey

Individual 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
2016-04-06
Ceased on
2024-08-31
Date of birth
March 1961
Nationality
British
Country of residence
Bristol, United Kingdom
Correspondence address
123 Dundridge Lane, St George, Bristol, Bristol, BS5 8SN, United Kingdom