XPEN LIMITED
Company number 08497112 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Mark Slater
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
- 2024-12-20
- Date of birth
- August 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Mile End Lane, Stockport, SK2 6BN, England
Mr Mark John Barratt
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
- 2024-12-20
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, Adelaide Road, Bramhall, Stockport, SK7 1LT, England
Mr Paul Mann
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
- 2024-12-20
- Date of birth
- April 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, New Mills Road, Hayfield, High Peak, SK22 2JG, England
K3 Business Technology Group Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-28
- Correspondence address
- Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, England
- Legal form
- Public Limited Company
- Place registered
- Registrar Of Companies, England And Wales
- Registration number
- 02641001
- Country registered
- England And Wales
K3 Business Technology Group Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-28
- Ceased on
- 2024-12-20
- Correspondence address
- Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, England
- Legal form
- Public Limited Company
- Place registered
- Registrar Of Companies, England And Wales
- Registration number
- 02641001
- Country registered
- England And Wales
K3 Managed Services Holdco 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
- 2016-04-06
- Ceased on
- 2018-09-28
- Correspondence address
- Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, England
- Legal form
- Private Limited Company