Xyz 987 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 6 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 6 ceased records
CW
Ms Catherine Margaret WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-05 · Ceased 2021-11-15
Source record 121242478GL
Ms Geraldine Diane LuptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-05 · Ceased 2021-11-15
Source record 132552767EC
Ms Emma CuckowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-20 · Ceased 2020-02-05
Source record 124615058RO
Mr Richard Antony O'BoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-20 · Ceased 2020-02-05
Source record 124615059CW
Mrs Catherine Margaret WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-06 · Ceased 2017-01-20
Source record 126481444GL
Ms Geraldine Diane LuptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-06 · Ceased 2017-01-20
Source record 126481467People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 0 historicalCW
Christy WellsCurrent secretary
Appointed 2023-10-06 · 3 yrs
BW
Ben WellsCurrent secretary
Appointed 2023-10-06 · 3 yrs
FL
Freya LuptonCurrent secretary
Appointed 2023-10-06 · 3 yrs
FL
Fergus LuptonCurrent secretary
Appointed 2023-10-06 · 3 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active