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Companies/07136727

Xseries Limited

Private Limited Company · Liverpool

Active - Proposal to Strike offUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
GH
Mr Gene HarrisIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-05-31 · No cessation recorded

Source record 252056717
Show 3 ceased records
DK
Mr Daniel KynastonIndividual
Shares: over 75%, up to 100%

Notified 2023-06-30 · Ceased 2024-05-31

Source record 254520398
Esports Entertainment Group, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-23 · Ceased 2023-06-30

Source record 254397113
Phoenix Games Network LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-23

Source record 252917248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
ST
Stuart TillyCurrent director
Appointed 2024-10-01 · 2 yrs · Managing Director
+3 others
Show 13 historical appointments
AR
Adam RydingsResigned director
Resigned 2023-06-30 · 1 yr · Finance Director
MV
Michael VillaniResigned director
Resigned 2022-12-03 · Financial Controller
GJ
Grant JohnsonResigned director
Resigned 2022-08-12 · Chief Executive
DM
Damian MathewsResigned director
Resigned 2022-08-12 · Chief Executive
ML
Magnus LeppaniemiResigned director
Resigned 2021-12-21 · President Of Esports
ML
Magnus LeppaniemiResigned director
Resigned 2021-12-21 · President
NS
Navtej SunnerResigned director
Resigned 2018-08-01 · 2 yrs · Business And Legal Consultant
GA
Gerald AherneResigned director
Resigned 2018-08-01 · 2 yrs · Company Director
JB
John BarkerResigned director
Resigned 2017-11-01 · 3 yrs · Non Executive Director
NG
Neil GhoshResigned director
Resigned 2014-07-04 · Managing Director
CM
Christopher MarshResigned secretary
Resigned 2013-10-03 · 1 yr
ME
Malcolm ElliottResigned secretary
Resigned 2013-10-03 · 7 yrs
GE
Glen ElliottResigned director
Resigned 2010-01-26 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active