CompaniesInTheUK

XFN PROPERTIES LIMITED

Company number 13165582 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Robert Nairn Thomson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-14
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
13165582 - Companies House Default Address, Cardiff, CF14 8LH

Mrs Arshad Bi

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
Notified on
2023-08-23
Ceased on
2024-12-14
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
14, Cleveland Road, Bradford, BD9 4PB, England

Mr Asfan Hussain

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
2021-01-28
Ceased on
2023-08-23
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
14, Cleveland Road, Bradford, BD9 4PB, England