XLAONE LTD
Company number 13815417 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Jeroen Herman Mol
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
- 2023-05-09
- Date of birth
- October 1964
- Nationality
- Dutch
- Country of residence
- United States
- Correspondence address
- Office 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England
Bay Area Holding Ltd
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
- 2022-05-02
- Ceased on
- 2023-05-09
- Correspondence address
- Office 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England
- Legal form
- Limited Liability
- Place registered
- Companies House
- Registration number
- 10430581
- Country registered
- England
Mr Peter Michael Neville
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
- 2021-12-23
- Ceased on
- 2022-05-02
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22, Nottingham Road, Keyworth, Nottingham, NG12 5FD, United Kingdom