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Nom

Xcede Group International Limited
Adresse
24 Eversholt Street
London
NW1 1AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08356900 Show on Companies House
Noms Précédents
  • Techstream Group International LTD
  • Earthstream Global Holdings Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Techstream Group Holdings Limited Status: Active Notified: 02/04/2018 Companies House Number: 10421892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Beeke, Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Goodman, Andrew Graham London, England Status: Active Notified: 02/02/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Adam London, England Status: Active Notified: 02/02/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Smith, Stephen James London, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Zeronian, Sarkis George London, England Status: Active Notified: 13/04/2023 Role: Secretary
    Davis, Alfred Morris London, England Status: Ceased Notified: 09/01/2020 Ceased: 18/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duquenoy, Philip James Palmers Green, London, United Kingdom Status: Ceased Notified: 08/03/2013 Ceased: 02/04/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ESG1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06910950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Earthstream Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 08357070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Earthstream Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 08357070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Earthstream Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 08357070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •