RXPROPERTY LTD

Company number 11659173 ·

Active

2 active / 3 ceased · persons with significant control

Miss Roksana Magdalena Gibbs

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
  • Right to appoint and remove directors
Notified on
2019-02-06
Date of birth
March 1996
Nationality
Polish
Country of residence
England
Correspondence address
31, Dashwood Avenue, High Wycombe, HP12 3DZ, England

Mr Matthew Andrew Gibbs

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
  • Right to appoint and remove directors
Notified on
2018-11-08
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
31, Dashwood Avenue, High Wycombe, HP12 3DZ, England

Mr Matthew Andrew Gibbs

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
  • Right to appoint and remove directors
Notified on
2018-11-05
Ceased on
2019-02-06
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom

Miss Roksana Magdalena Janiszewska

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
2018-11-05
Ceased on
2018-12-10
Date of birth
March 1996
Nationality
Polish
Country of residence
England
Correspondence address
31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom

Mr Andrew Stephen Gibbs

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
2018-11-05
Ceased on
2019-02-06
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom