XAIS ASSET MANAGEMENT LIMITED

Company number 09537184

1 active person with significant control / 0 active statements

Project Henley Bidco Limited (Active)

• Correspondence address: 3-5, College Street, Nottingham, England, NG1 5AQ
• Notified on: 8 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14216674
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Stephen Wallis (Ceased)

• Correspondence address: Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
• Notified on: 6 April 2016
• Ceased on: 8 August 2022
• Date of birth: August 1972
• Nationality: British
• 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%

Mr Peter Cameron Davidson (Ceased)

• Correspondence address: Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
• Notified on: 6 April 2016
• Ceased on: 23 May 2022
• Date of birth: October 1962
• Nationality: British
• 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%