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EXGRES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BLUESMITH TECHNOLOGY GROUP LIMITEDbeneficial owner 87.5%→EXGRES LIMITED
- 2Mr Neil Francis Warnockbeneficial owner 50%→BLUESMITH TECHNOLOGY GROUP LIMITED
- 2Mr Michael Weightmanbeneficial owner 50%→BLUESMITH TECHNOLOGY GROUP LIMITED
- 2BLUESMITH EOT LIMITEDbeneficial owner 100%→BLUESMITH TECHNOLOGY GROUP LIMITED
- 2BLUESMITH EOT LIMITEDbeneficial owner 87.5%→BLUESMITH TECHNOLOGY GROUP LIMITED
- 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 Janicesecretary · appt 2019-08-15
- EDMONDSON, Stuart Jamesdirector · British · appt 2022-07-13
- MOHMUD, Afzuldirector · British · appt 2022-07-13
- ROBINSON, Thomas Gilesdirector · British · appt 2014-04-14
- SMITH, Richard Jamesdirector · British · appt 2014-04-14
- WARNOCK, Neil Francisdirector · British · appt 2010-01-05
- WEIGHTMAN, Michaeldirector · British · appt 2010-07-23
- PROLLINS, Michael James(resigned)director · British · appt 2014-04-14
Beneficial owners · PSC · 1 current
- ■Bluesmith Technology Group Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-04-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.