CompaniesInTheUK

EXSPEX LIMITED

Company number 10813354 ·

Active

1 active / 2 ceased · persons with significant control

Malaika Eyecare Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-01-05
Correspondence address
12, Vallance Road, First Floor, London, E1 5HR, England
Legal form
Limited Company By Shares
Place registered
Uk Companies House
Registration number
10690205
Country registered
England

Ms Gillian Elizabeth Caplan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-11
Ceased on
2018-01-05
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Shorts Gardens, Covent Garden, London, WC2H 9AT, Usa

Ms Gillian Elizabeth Caplan

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
2017-06-12
Ceased on
2018-01-05
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Shorts Gardens, Covent Garden, London, WC2H 9AT, United Kingdom