T.O.E SOLUTIONS LTD

Company number 04182285 ·

Active

2 active / 3 ceased · persons with significant control

Ohsd Ltd

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
2022-09-30
Correspondence address
Unit 56, Atcham Business Park, Atcham, Shrewsbury, Shropshire, SY4 4UG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14344594
Country registered
England

Xexiqon Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-15
Correspondence address
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal form
Private Comapny Limited By Shares
Place registered
England & Wales
Registration number
11785462
Country registered
England & Wales

Mr Philip Haynes

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
Notified on
2021-07-21
Ceased on
2022-09-30
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rowan House, North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

Xexiqon Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-15
Ceased on
2021-07-21
Correspondence address
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal form
Private Comapny Limited By Shares
Place registered
England & Wales
Registration number
11785462
Country registered
England & Wales

Mr Philip Haynes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-15
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Church View, Baschurch, Shrewsbury, Shropshire, SY4 2GD