XYZ1 LIMITED

Company number 02925214 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mark John Roche

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-01
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

Mr Sean Carey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-18
Ceased on
2021-08-01
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

Mr Stuart David Bell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-18
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
18, Manor Way, Bexley, Kent, DA5 3QF, England