CONNEXICA HOLDINGS LIMITED

Company number 05944138

3 active persons with significant control / 0 active statements

Peter John Stanley (Active)

• Correspondence address: Unit D, Dyson Court, Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ
• Notified on: 12 October 2021
• Date of birth: June 1957
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Exceed (General Partner) Limited (Active)

• Correspondence address: Cavendish House (C/O Midven Ltd), 41 Waterloo St, Birmingham, United Kingdom, B2 5PP
• Notified on: 20 May 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07071973
• Incorporated in: Gb
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Exceed (General Partner) Limited (Active)

• Correspondence address: C/O Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, United Kingdom, CV1 2TL
• Notified on: 6 April 2016
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07071973
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Gem Holdings (Ceased)

• Correspondence address: P.O. Box 560, Butterfield Square, Providencials, Providencials, Turks And Caicos Islands, 122355
• Notified on: 29 October 2021
• Ceased on: 30 January 2023
• Governing law: Companies Ordinance 2017 (Tci)
• Legal form: It Is A Company Limited By Shares.
• Place registered: The Turks And Caicos Islands Companies Registry
• Registration number: Tc.039489
• Incorporated in: Turks And Caicos Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%