EXIFY LIMITED

Company number 13365201 ·

Active

4 active · persons with significant control

Mrs Katie Louise Kingsley

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
  • Right to appoint and remove directors
Notified on
2022-12-23
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Belmont Suite,, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England

Mr Thomas Lewis Brereton

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
  • Right to appoint and remove directors
Notified on
2021-04-29
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Vantage Accounting, 6 St. Cross Road, Winchester, SO23 9HX, England

Mr Marcus John Poulton

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
  • Right to appoint and remove directors
Notified on
2021-04-29
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Vantage Accounting, 6 St. Cross Road, Winchester, SO23 9HX, England

Mr Benjamin John Hyde Kingsley

Individual 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
2021-04-29
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Belmont Suite,, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England