CALCUTT MATTHEWS WBZ LIMITED

Company number 11375532

2 active persons with significant control / 0 active statements

Xeinadin Group Limited (Active)

• Correspondence address: 8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD
• Notified on: 20 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11354408
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Xeinadin Uk Professional Services Ltd (Active)

• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, London, United Kingdom, EC2R 8DD
• Notified on: 1 June 2019
• Governing law: Companies House 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11358213
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas Mark Hume (Ceased)

• Correspondence address: 19 North Street, Ashford, Kent, England, TN24 8LF
• Notified on: 22 May 2018
• Ceased on: 1 June 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas Mark Hume (Ceased)

• Correspondence address: 19 North Street, Ashford, Kent, United Kingdom, TN24 8LF
• Notified on: 22 May 2018
• Ceased on: 1 June 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%