CompaniesInTheUK

XGLOBEX LTD

Company number 11827501 ·

Active

1 active / 4 ceased · persons with significant control

Ms Ieva Stepsyte

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-07-03
Date of birth
February 1989
Nationality
Lithuanian
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE, England

Mr Dzerald Mykolaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-06-20
Ceased on
2025-07-03
Date of birth
March 1970
Nationality
Lithuanian
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE, England

Ms Ieva Stepsyte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-09-29
Ceased on
2025-06-20
Date of birth
February 1989
Nationality
Lithuanian
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE, England

Mr Jevgenij Lodeiscikov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-09-14
Ceased on
2025-06-11
Date of birth
July 1974
Nationality
Lithuanian
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE, England

Tomy Gordon

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
2019-02-14
Ceased on
2022-09-14
Date of birth
October 1978
Nationality
Israeli
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE, England