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Companies/04228139

Spex In The City Limited

Private Limited Company · Maidstone

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Exspex LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-01-05 · No cessation recorded

Source record 191660386
Exspex LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-08-11 · No cessation recorded

Source record 191594197
Show 1 ceased record
GC
Ms Gillian Elizabeth CaplanIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-05

Source record 183842025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
ML
Mohammed LaisCurrent director
Appointed 2018-01-05 · 8 yrs · Director
+1 other
Show 2 historical appointments
GC
Gillian CaplanResigned director
Resigned 2001-06-04 · 16 yrs · Director
GC
Gary CaplanResigned secretary
Resigned 2001-06-04 · 16 yrs

Board profile

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