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Nom

Xercise2 Limited

Adresse
23 Beaumont Mews
First Floor
London
W1G 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07259361 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Osmond, Hugh Edward Mark Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
  • Allen, Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bradshaw, Andrew Philip First Floor, London, England Status: Active Notified: 01/06/2010 Role: Secretary
    Bradshaw, Andrew Philip First Floor, London, England Status: Active Notified: 23/10/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Osmond, Hugh Edward Mark London, England Status: Active Notified: 19/05/2010 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Mudlark Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761366 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag OC Physio LTD Status: Active Notified: 14/10/2021 Companies House Number: 13644104 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Various Eateries PLC Status: Active Notified: 27/08/2020 Companies House Number: 12698869 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%
  • gb-flag Carnegie Capital Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 08749318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Finance FOR Beef Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 03779658 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Various Eateries Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2020 Companies House Number: 09269648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors