GEX 2013 HOLDINGS LIMITED

Company number 08453278 ·

Active

2 active / 2 ceased · persons with significant control

Mr Andrew David Smith Ashby

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
Notified on
2021-03-30
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
3a Haddonsacre, Station Road, Offenham, Evesham, Worcestershire, WR11 8JJ, England

Eat Mex Group 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
2018-06-29
Correspondence address
2, Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08457117
Country registered
United Kingdom

Mr Timothy John Nicklin

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Wheelock Health Business Court, Alsager Road, Winterley, Sandbach, CW11 4RQ, England

Mrs Rosalyn Nicklin

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
2016-04-06
Ceased on
2018-06-29
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Wheelock Health Business Court, Alsager Road, Winterley, Sandbach, CW11 4RQ, England