LLEXAN INTERNATIONAL LIMITED

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Who controls this company?

Mr Nicholas Forbes

Correspondence address
37, Fennels Farm Road, Flackwell Heath, England, HP10 9BP
Date of birth
May 1991
Notified on
2024-12-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Miss Grace Hennessy

Correspondence address
37, Fennels Farm Road, Flackwell Heath, High Wycombe, England, HP10 9BP
Date of birth
December 1990
Notified on
2024-12-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ms Catherine Mary Frances Hazzard

HISTORIC INFORMATION
Ceased on
2022-02-22
Correspondence address
14, Queens Avenue, Wallingford, OX10 0NB
Date of birth
April 1942
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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

Mr Andrew Maurice Malnick

HISTORIC INFORMATION
Ceased on
2024-01-12
Correspondence address
14, Queens Avenue, Wallingford, OX10 0NB
Date of birth
May 1955
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

1st Point (Uk) Limited

HISTORIC INFORMATION
Ceased on
2024-12-17
Correspondence address
Lowdam Lodge, Pole Hill Road, Hillingdon, England, UB10 0QE
Notified on
2024-01-12
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03793068
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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