Xiestates Limited
Company 10439813 · Active · incorporated 21/10/2016 · Wrexham LL13 9EH · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Edward Ta (person, born 12/1991, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-10-21 - Mr Brandon Ta (person, born 12/1993, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-12-20 - Mr Jeffrey Ta (person, born 08/1963, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-10-21, ceased 2020-11-17
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TA, Jeffrey (director, born 08/1963, British) · from 2016-10-21 to 2020-12-20
- TA, Edward (director, born 12/1991, British) · from 2016-10-21, current
- TA, Brandon (director, born 12/1993, British) · from 2020-12-20, current
Charges
5 charges registered, 5 outstanding.
- 2022-06-30, outstanding, in favour of Belmont Green Finance Limited Trading As Vida Homeloans
- 2021-04-26, outstanding, in favour of West Bromwich Commercial Limited
- 2020-01-17, outstanding, in favour of Charter Court Financial Services Limited
- 2019-01-18, outstanding, in favour of Charter Court Financial Services Limited
- 2018-06-01, outstanding, in favour of Onesavings Bank PLC
Property on the register
4 titles on the register, around £1,002,500 by latest value.
- Title MAN276834 · Leasehold · £400,000 · MANCHESTER GREATER MANCHESTER
- Title MAN15930 · Leasehold · £227,000 · MANCHESTER GREATER MANCHESTER
- Title MAN316052 · Leasehold · £193,500 · MANCHESTER GREATER MANCHESTER
- Title LA63377 · Freehold · £182,000 · SALFORD GREATER MANCHESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wrexham Properties Ltd (14927272)
- S&p Estates Ltd (10478989)
- Holdings At 87 Limited (10117445)
- Xilia Limited (14738163)
- Ty Cerise Limited (16331290)
- Jprrentals Limited (16520715)
- Total Property Rentals Limited (11230815)
- Wrexham Holdings Limited (16087070)
Check this company on Companies House.
Get the full asset and risk dossier on Xiestates Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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