XYZ1 LIMITED

Company number 02925214

1 active person with significant control / 0 active statements

Mr Mark John Roche (Active)

• Correspondence address: 12 Romans Way, Pyrford, Woking, Surrey, England, GU22 8TP
• Notified on: 1 August 2021
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sean Carey (Ceased)

• Correspondence address: 12 Romans Way, Pyrford, Woking, Surrey, England, GU22 8TP
• Notified on: 18 June 2020
• Ceased on: 1 August 2021
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stuart David Bell (Ceased)

• Correspondence address: 18 Manor Way, Bexley, Kent, England, DA5 3QF
• Notified on: 6 April 2016
• Ceased on: 18 June 2020
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more