XD TOPCO LIMITED

Company number 14923854 ·

Active

1 active / 2 ceased · persons with significant control

Version 1 Software Uk Limited

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
2026-06-30
Correspondence address
Suite 3d&E, Third Floor, 31, Temple Street, Birmingham, B2 5DB, England
Legal form
Private Limited Company
Place registered
England
Registration number
08661831
Country registered
England

Euan Malcolm Andrews

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-06-19
Ceased on
2026-06-30
Date of birth
June 1990
Nationality
British
Country of residence
Scotland
Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4ER, United Kingdom

Mr Joe Tebbutt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-08
Ceased on
2026-06-30
Date of birth
August 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Hend House, 233, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom