OpenCompanies

Exponential Two Limited

Company number
13565740
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

18 Linton Close
Redditch
B98 0NA

Control

NameNature of controlNotifiedCeased
Mr Stephen Eric Hackett Ownership Of Shares 75 To 100 Percent 22 Jul 2022 22 Jul 2022
Mr Darren Kirby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Aug 2021 22 Jul 2022
Oceanus Ii Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
8 Mar 2023 8 Mar 2023
Oceanus Ii Ltd Ownership Of Shares 75 To 100 Percent 22 Jul 2022 1 Dec 2025
Oceanus Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2025
Oceanus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 Dormant £1 0
31 Aug 2024 Dormant £1 0
31 Aug 2023 £1 0
31 Aug 2022 £1 0

Connections

Companies at the same address

Data