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Nom

Xtreme Information Services Limited
Adresse
Chapter House
16 Brunswick Place
London
N1 6DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04244794 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ebiquity Plc Status: Active Notified: 06/04/2016 Companies House Number: 03967525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Waters, Nick Paul London, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hubbard, Julia Elizabeth London, England Status: Ceased Notified: 28/04/2023 Ceased: 02/08/2024 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Newman, Alan Philip Stephen London, England Status: Ceased Notified: 01/03/2019 Ceased: 12/05/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Warshaw, Stephen Burford London Status: Ceased Notified: 24/08/2001 Ceased: 13/11/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Lorraine Elizabeth London, England Status: Ceased Notified: 26/01/2021 Ceased: 09/09/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Adtrack Limited Status: Active Notified: 06/04/2016 Companies House Number: 01581736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Digireels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03320677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Freshcorp Limited Status: Active Notified: 06/04/2016 Companies House Number: 03550125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Press Advertising Register Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01829527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shots Limited Status: Active Notified: 06/04/2016 Companies House Number: 02469544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Telefoto Monitoring Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01900775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Communications Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01914362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Register Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01658972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •