CompaniesInTheUK

XYNAMO 5 LIMITED

Company number 11241219 ·

Active

4 active / 1 ceased · persons with significant control

Xeinadin Group Limited

Corporate entity 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
2022-05-20
Correspondence address
8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11354408
Country registered
United Kingdom

Xeinadin Uk Professional Services Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-06-01
Correspondence address
8th Floor, Becket House, Old Jewry, London, EC2R 8DD, England
Legal form
Limited Company
Place registered
Uk
Registration number
11358213
Country registered
Uk

Mr Michael James Davidson Ogilvie

Individual Active

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
2019-05-30
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

Mr Kevin Robert Alderton

Individual Active

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
2018-03-08
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

Xeinadin Uk Professional Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-01
Ceased on
2025-05-06
Correspondence address
8th Floor, Becket House, Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11358213
Country registered
United Kingdom