CTRL EXCHANGE LTD., Doncaster, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CTRL EXCHANGE LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12604619

Founded15/05/2020

PurposeOther service activities n.e.c.

AddressUnitb2 Church View, Doncaster, DN1 1AF

Confirmation StatementNext due: 28/05/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/05/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

07/04/2026

Address updated

Unitb2 Church View

15/05/2020

Company incorporated

Incorporation date: 2020-05-15

15/05/2020

Appointed Alistair Gordon Maclean-clark (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Martin John Taylor

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/05/2020

37.5%

Emma Louise Whittaker

25–50% shares · 25–50% voting rights

Appointed: 15/05/2020

37.5%

Alistair Gordon Maclean-clark

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/05/2020

37.5%

Officers & directors

Martin John Taylor

Director

Appointed: 15/05/2020

—

Emma Louise Whittaker

Director

Appointed: 15/05/2020

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

15/05/2020

Appointed Martin John Taylor (person)

Person with significant control

15/05/2020

Appointed Emma Louise Whittaker (person)

Person with significant control

15/05/2020

Appointed Alistair Gordon Maclean-clark (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unitb2 Church View

Doncaster

DN1 1AF

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

28/06/2022

View

First Gazette notice for compulsory strike-off

12/04/2022

View

Confirmation statement

02/06/2021

View

Confirmation statement

01/06/2021

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05

08/06/2020

View

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New incorporation (electronic)

15/05/2020

View

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🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LIVERMAN, MARTHA S.🇬🇧DOGRU, Berfin SAHNOUN HAOUACHE

CTRL EXCHANGE LTD.

Home

United Kingdom

Doncaster

CTRL EXCHANGE LTD.

Summary

Legal & Status

Timeline (6 events)

Address updated

Company incorporated

Appointed Alistair Gordon Maclean-clark (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Martin John Taylor (person)

Appointed Emma Louise Whittaker (person)

Appointed Alistair Gordon Maclean-clark (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CTRL EXCHANGE LTD.

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Confirmation statement

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05

Companexia Document AI

New incorporation (electronic)

Browse more companies & persons