X402 LTD.
Company number SC277437 · Monitor this company
4 active / 4 ceased · persons with significant control
Mr Simon Martin Tuke
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-20
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Clerkenwell Green, London, EC1R 0DE, England
King & Tuke Limited
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
- 2019-10-11
- Correspondence address
- 1, Clerkenwell Green, London, EC1R 0DE, England
- Legal form
- Private Limited Company
King & Tuke Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-11
- Correspondence address
- 1, Clerkenwell Green, London, EC1R 0DE, England
- Legal form
- Private Limited Company
King And Tuke Ltd
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
- 2019-10-11
- Correspondence address
- 1, Clerkenwell Green, London, EC1R 0DE, England
- Legal form
- Ltd
- Place registered
- Psc
- Registration number
- 07204027
- Country registered
- England
King And Tuke Ltd
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
- 2019-10-11
- Ceased on
- 2021-10-11
- Correspondence address
- 1, Clerkenwell Green, London, EC1R 0DE, England
- Legal form
- Ltd
- Place registered
- Psc
- Registration number
- 07204027
- Country registered
- England
Mr Yvan Michael Bamping
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-11
- Ceased on
- 2021-10-01
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland
Mr Colin Murphy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-24
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland
Mr Steven Wojciechowski
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-11
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland