CompaniesInTheUK

XANES SERVICES LTD

Company number 15507296 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mr Mathew Nigel Russ

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
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-10
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
15507296 - Companies House Default Address, Cardiff, CF14 8LH

Ms Deborah Harris

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
  • Right to appoint and remove directors
Notified on
2024-02-21
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
1, East Parade, Unit 7, Sheffield, S1 2ET, England

Mrs Sheryl Caventa

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
  • Right to appoint and remove directors
Notified on
2024-02-20
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
1d, North Ives, Pontefract, WF8 1HN, United Kingdom

Mr Keith Anthony Louden

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
  • Right to appoint and remove directors
Notified on
2024-02-20
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
1d, North Ives, Pontefract, WF8 1HN, United Kingdom

Mr Pengfei Liu

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-06-02
Ceased on
2024-10-10
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
78, Elizabeth Road, London, E6 1BP, England