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EXI DIGITAL MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-13337292
JSON / MCP View network
Status
active
Incorporated
2021-04-15
Legal form
ltd
Activity
74100
Registered office
111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom

EXI DIGITAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2021-04-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EXI GROUP HOLDINGS LIMITEDbeneficial owner 75%→EXI DIGITAL MANAGEMENT LIMITED
  2. 1EXI GROUP HOLDINGS LIMITEDbeneficial owner 62.5%→EXI DIGITAL MANAGEMENT LIMITED
  3. 2Mr Richard James Kinnersleybeneficial owner 100%→EXI GROUP HOLDINGS LIMITED
  4. 2Mr Gareth James Bentbeneficial owner 50%→EXI GROUP HOLDINGS LIMITED
  5. 2Mr Gareth James Bentbeneficial owner 37.5%→EXI GROUP HOLDINGS LIMITED
  6. 2Mr Richard James Kinnersleybeneficial owner 37.5%→EXI GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13337292
Status
active
Type
ltd
Incorporated
2021-04-15
Registered office
111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom
SIC
74100
Officers · 4 active
  • BRIERLEY, Clair Ruth
    director · British · appt 2026-03-03
  • HOULDCROFT, Simon John
    director · British · appt 2023-03-01
  • KINNERSLEY, Joe
    director · British · appt 2026-03-03
  • SHAW, David
    director · British · appt 2026-05-01
  • BENT, Gareth James(resigned)
    director · British · appt 2021-04-15
  • FANNON, Garry Peter(resigned)
    director · British · appt 2021-04-15
  • FLOUNDERS, Benjamin Graham Peter(resigned)
    director · British · appt 2023-03-01
  • KINNERSLEY, Richard James(resigned)
    director · British · appt 2021-04-15
Beneficial owners · PSC · 1 current
  • ■
    Exi Group Holdings Ltd
    corporate PSC · United Kingdom · since 2021-04-15 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.