EXADEV LTD.

Company number 08681465 ·

Active

1 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Exagroup Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-08-15
Correspondence address
M-Sparc, Menai Science Park, Gaerwen, Anglesey, LL60 6AG, United Kingdom
Legal form
Company
Place registered
Uk Companies House
Registration number
16394618
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only