XPEDIATOR SERVICES LIMITED
Company number 09724594 · Monitor this company
2 active / 5 ceased · persons with significant control
Delamode Holdings Limited
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
- 2023-08-01
- Correspondence address
- 700, Avenue West, Great Notley, Braintree, CM77 7AA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 05751316
- Country registered
- England
Xpediator Plc
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-14
- Correspondence address
- 700, Avenue West, Great Notley, Braintree, CM77 7AA, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 10397171
- Country registered
- United Kingdom
Xpediator Plc
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-14
- Ceased on
- 2023-08-01
- Correspondence address
- 700, Avenue West, Great Notley, Braintree, CM77 7AA, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 10397171
- Country registered
- United Kingdom
Cogels Investments Limited
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
- 2017-07-25
- Ceased on
- 2020-09-14
- Correspondence address
- Courtlands, Station Road, Felsted, Felsted, Essex, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 07927198
- Country registered
- England And Wales
Cogels Investments Limited
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
- 2017-07-25
- Ceased on
- 2020-09-14
- Correspondence address
- Courtlands, Station Road, Felsted, Felsted, Essex, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 07927198
- Country registered
- England And Wales
Mr Stephen William Blyth
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-23
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Courtlands, Station Road, Felsted, Felsted, CM6 3HP, United Kingdom
Mr Shaun Roy Godfrey
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
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-14
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 94, 94 Debden Road, Saffron Walden, Essex, CB11 4AL, England