XPG3 LIMITED

Company number 11064617 ·

Active

2 active / 2 ceased · persons with significant control

Xpg Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-12-01
Correspondence address
One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
Legal form
Limited Company

Xpg Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-01
Correspondence address
Enigma House, 76, High Street, Tarporley, CW6 0AT, England
Legal form
Limited Company

Mr Peter Lutz George

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-15
Ceased on
2018-12-01
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, One City Place, Queens Road, Chester, CH1 3BQ, England

Mr David Neil Thompson

Individual Ceased

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
2017-11-15
Ceased on
2018-12-01
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cassia Cottage, Cassia Green, Marton, Winsford, CW7 2PZ, United Kingdom