XLN Limited
- Company number
- 09091934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Aston Bidco Limited (until 12 Jun 2023)
- Hamsard 3343 Limited (until 9 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONAGHAN, Neil Francis | Director | 27 Aug 2014 | 4 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daisy Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2022 | |
| Mr Knud Erik Krey Nellemann | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Mar 2022 |
| Aston (Xln) Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
XLN Limited → Daisy Bidco Limited → Daisy Communications Ltd → Daisy Communications Holdings Limited → Daisy Group Limited → Daisy Finco Limited
Controls
- Onebilltelecom Limited (04037897)
- XLN Energy Limited (09200327)
- XLN Pay Limited (06436327)
- XLN Telecom Ltd (03902543)
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