EXELARATE LIMITED
Company number 07710609 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Kevin Drew
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- October 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
Epiphyte 360 Holdings Limited
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
- 2016-04-06
- Correspondence address
- 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- The Register Of Companies
- Registration number
- 07150163
- Country registered
- England And Wales
Ms Lindsay Jane Nichol
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
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- High View Barn, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ, England
Mr Peter John Raybaud
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
- Date of birth
- January 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- High View Barn, Rigton Hill, North Rigton, Leeds, LS17 0DJ, England
Meridius Solutions Limited
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
- 2016-04-06
- Ceased on
- 2019-08-12
- Correspondence address
- 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- The Register Of Companies
- Registration number
- 08108882
- Country registered
- England And Wales
Kaizen Management Limited
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
- 2016-04-06
- Ceased on
- 2019-08-12
- Correspondence address
- 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- The Register Of Companies
- Registration number
- 07733103
- Country registered
- England And Wales