XTPN LTD

Company number 08175398 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Matthew Clarke

Individual Active

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
2020-01-10
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

Mr Paul Lindsay Egerton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-01
Ceased on
2019-12-31
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Woodlands House, 61b London Road, Stapeley, Nantwich, Cheshire, CW5 7JL, England

Mr Matthew Clarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-10
Ceased on
2019-01-31
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom

Mr Matthew Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-04-29
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom

Mr Andrew Roffe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2018-10-30
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Sammons, First Floor, 7 Pillory Street, Nantwich, Cheshire