CompaniesInTheUK

XSP3 INTELLIGENCE LTD

Company number 16155217 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Matthew Taylor

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-06-30
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 31, Andrews Road, London, E8 4QN, England

Mr Zeeshan Mohyuddin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-28
Ceased on
2025-06-01
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
56, Bordesley Close, Birmingham, B9 5LX, England

Mr Rafel Zareba

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-20
Ceased on
2025-03-28
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
56, Bordesley Close, Birmingham, B9 5LX, England

Mr Muhammad Moeid Rehmat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-19
Ceased on
2025-03-19
Date of birth
October 1996
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
70, Olive Hill Road, Halesowen, B62 8JN, England

Refal

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-19
Ceased on
2025-03-21
Correspondence address
54, Millhouse Road, Birmingham, B25 8QH, England
Legal form
Government

Mr Nick Davenport

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
2024-12-30
Ceased on
2025-03-19
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
261, Bolton Road, Bury, BL8 2NZ, England