XYZ3 LIMITED

Company number 11787511

1 active person with significant control / 0 active statements

Mr Michael James Arthur Carey (Active)

• Correspondence address: 12 Romans Way, Pyrford, Woking, Surrey, England, GU22 8TP
• Notified on: 30 October 2019
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Sean Carey (Ceased)

• Correspondence address: 12 Romans Way, Pyrford, Woking, England, GU22 8TP
• Notified on: 20 June 2019
• Ceased on: 29 October 2019
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Michael Carey (Ceased)

• Correspondence address: 12 Romans Way, Pyrford, United Kingdom, GU22 8TP
• Notified on: 25 January 2019
• Ceased on: 20 June 2019
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• 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