CompaniesInTheUK

XBRIDGE LIMITED

Company number 03967717 ·

Active

1 active / 4 ceased · persons with significant control

The Travelers Companies, Inc

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
2018-07-10
Correspondence address
485, Lexington Avenue, New York, New York, 10017, United States
Legal form
Corporation
Place registered
Minnesota
Registration number
12-Aa
Country registered
Minnesota

Xbridge Holdings Limited

Corporate entity 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
Notified on
2018-07-10
Ceased on
2018-07-10
Correspondence address
Sixth Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
08317558
Country registered
England

Simply Business Group Ltd

Corporate entity 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
Notified on
2018-07-10
Ceased on
2018-07-10
Correspondence address
Sixth Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
10103866
Country registered
England And Wales

Simply Business Holdings Ltd

Corporate entity 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
Notified on
2018-07-10
Ceased on
2018-07-10
Correspondence address
Sixth Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
10103252
Country registered
England And Wales

Xbridge Acquisitions Limited

Corporate entity 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
Notified on
2016-04-06
Ceased on
2018-07-10
Correspondence address
One Finsbury Square, London, EC2A 1AE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
08317466
Country registered
England