CompaniesInTheUK

EXTENSA DEVELOPMENTS LTD

Company number 13047945 ·

Active

2 active / 2 ceased · persons with significant control

Ms Vanessa Willis

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
2025-01-08
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
4 Cheping House, 1 Lockton Street, London, W10 6EW, England

Extensa Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-08
Correspondence address
4 Cheping House, 1 Lockton Street, London, W10 6EW, England
Legal form
Private Limited Company

Mr Jordan Charles Willis

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2025-01-08
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Cheping House, 1 Lockton Street, London, W10 6EW, England

Mr Joseph David Willis

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
2020-11-27
Ceased on
2025-01-08
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
4 Cheping House, 1 Lockton Street, London, W10 6EW, England