EXONIA CONSULTING LIMITED

Company number 05513440 ·

Active

3 active / 2 ceased · persons with significant control

Miss Carol Topley

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
2020-07-19
Date of birth
June 1985
Nationality
British
Country of residence
Canada
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Peter James Farmer

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
2020-07-19
Date of birth
December 1980
Nationality
British
Country of residence
Canada
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Exonia Consulting Inc

Legal person 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
2018-06-15
Correspondence address
201, #5 201 Grand Boulevard, Cochranr, Alberta, T4C 2G4, Canada
Legal form
Limited Liability Corporation

Miss Carol Topley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-15
Date of birth
June 1985
Nationality
British
Country of residence
Canada
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Peter James Farmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-15
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom