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EXGRES LIMITED

Low
Company·GB·oo:GB-COH-07116163

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BLUESMITH TECHNOLOGY GROUP LIMITEDbeneficial owner 87.5%EXGRES LIMITED
  2. 2Mr Neil Francis Warnockbeneficial owner 50%BLUESMITH TECHNOLOGY GROUP LIMITED
  3. 2Mr Michael Weightmanbeneficial owner 50%BLUESMITH TECHNOLOGY GROUP LIMITED
  4. 2BLUESMITH EOT LIMITEDbeneficial owner 100%BLUESMITH TECHNOLOGY GROUP LIMITED
  5. 2BLUESMITH EOT LIMITEDbeneficial owner 87.5%BLUESMITH TECHNOLOGY GROUP LIMITED
  6. 2Mr Michael Weightmanbeneficial owner 37.5%BLUESMITH TECHNOLOGY GROUP LIMITED

Company profile· live · Companies House

Company no.
07116163
Status
active
Type
ltd
Incorporated
2010-01-05
Registered office
C/O Bluesmith Technology Group Ltd South Central, Global Avenue, Leeds, LS11 8PG, England
SIC
99999
Officers · 7 active
  • PAYNE, Susan Janice
    secretary · appt 2019-08-15
  • EDMONDSON, Stuart James
    director · British · appt 2022-07-13
  • MOHMUD, Afzul
    director · British · appt 2022-07-13
  • ROBINSON, Thomas Giles
    director · British · appt 2014-04-14
  • SMITH, Richard James
    director · British · appt 2014-04-14
  • WARNOCK, Neil Francis
    director · British · appt 2010-01-05
  • WEIGHTMAN, Michael
    director · British · appt 2010-07-23
  • PROLLINS, Michael James(resigned)
    director · British · appt 2014-04-14
Beneficial owners · PSC · 1 current

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