EXPEDE GROUP LIMITED

Company number 10187402 ·

Active

2 active / 4 ceased · persons with significant control

Mr. Martin Ian Roots

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-31
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
Valhalla, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LF, United Kingdom

Expede It Solutions 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
2019-12-31
Correspondence address
1 Primrose Street, 1 Primrose Street, London, EC2A 2EX, England
Legal form
Private Limited Company

Expede It Solutions Limited

Corporate entity 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
2019-12-31
Ceased on
2022-12-31
Correspondence address
1 Primrose Street, 1 Primrose Street, London, EC2A 2EX, England
Legal form
Private Limited Company

Mr Martin Ian Roots

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-01
Ceased on
2019-12-31
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
No. 1, Primrose Street, London, EC2A 2EX, England

Expede It Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-28
Ceased on
2018-01-01
Correspondence address
1, Chiltern Court, Garforth, Leeds, LS25 2HT, England
Legal form
Limited Company
Place registered
England
Registration number
08365995
Country registered
England

Mr Andrew Elliot Thornhill

Individual Ceased

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
2016-05-18
Ceased on
2017-07-28
Date of birth
September 1969
Nationality
English
Country of residence
England
Correspondence address
1, Chiltern Court, Garforth, Leeds, LS25 2HT, England