XCHANGE PROPERTIES LTD
Company number 12737222 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr James Thomas Jack
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
- 2024-07-25
- Date of birth
- September 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Prestige House, Unit 4, 14 The Green, Hartshill, Nuneaton, Warwickshire, CV10 0SW, England
Mr Michael James Hayes
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
- 2023-04-01
- Date of birth
- February 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Prestige House, Unit 4, 14 The Green, Hartshill, Nuneaton, Warwickshire, CV10 0SW, England
Akj Brickwork Specialists Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-13
- Correspondence address
- Barling Way, Nuneaton, CV10 7RH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Uk
- Registration number
- 08246035
- Country registered
- United Kingdom
Akj Brickwork Specialists Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-13
- Ceased on
- 2023-04-01
- Correspondence address
- Barling Way, Nuneaton, CV10 7RH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Uk
- Registration number
- 08246035
- Country registered
- United Kingdom
Mrs Karen Michelle Jack
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2020-07-13
- Ceased on
- 2023-04-01
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Prestige House, Unit 4, 14 The Green, Hartshill, Nuneaton, Warwickshire, CV10 0SW, England
Mr Andrew Steven Jack
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2020-07-13
- Ceased on
- 2023-04-01
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Prestige House, Unit 4, 14 The Green, Hartshill, Nuneaton, Warwickshire, CV10 0SW, England