XEOS99 LIMITED

Company number 13048783 ·

Active

2 active / 3 ceased · persons with significant control

The Honourable Rupert Alexander James Fairfax

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-08
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
34, High Street, Aldridge, Walsall, WS9 8LZ, England

Mrs Vanessa Claire Fairfax

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-08
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom

The William Fairfax 2022 Settlement

Corporate entity Ceased

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
Notified on
2024-10-08
Ceased on
2024-10-08
Correspondence address
34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
Legal form
Trust

The James Fairfax 2022 Settlement

Corporate entity Ceased

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
Notified on
2024-10-08
Ceased on
2024-10-08
Correspondence address
34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
Legal form
Trust

The Hon Rupert Alexander James Fairfax

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
Notified on
2020-11-27
Ceased on
2024-10-08
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom