XĪN AND VOLTAIRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Chaftari, Lea
Individual (1 offspring)
Officer
2022-01-14 ~ now
OF - Secretary → CIF 0
2
Pike, Nicholas John
Born in December 1962
Individual (183 offsprings)
Officer
2025-05-27 ~ now
OF - Director → CIF 0
3
XIN AND VOLTAIRE LTD
41-43, Kilmentos 41-43, Kilmentos Tower, Nicosia, Cyprus
Corporate (1 offspring)
Person with significant control
2023-12-31 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
XIN AND VOLTAIRE
Arch. Makariou Iii, Arch. Makariou Iii, 195 Neocleous House, Limassol, Cyprus
Corporate (1 offspring)
Officer
2024-05-01 ~ now
OF - Director → CIF 0

Ceased 3

1
Ubawuchi, Grace
Chief Executive Officer born in June 1995
Individual (3 offsprings)
Officer
2017-08-25 ~ 2024-05-01
OF - Director → CIF 0
Miss Grace Ubawuchi
Born in June 1995
Individual (3 offsprings)
Person with significant control
2017-08-25 ~ 2022-01-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-06-23 ~ 2023-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2
Ubawuchi, Comfort
Nurse born in August 1961
Individual
Officer
2017-12-14 ~ 2019-01-28
OF - Director → CIF 0
3
XIN AND VOLTAIRE LIMITED
Arch, Makariou Iii & Platonos, Arch, Makariou Iii & Platonos, Cedar Oasis Landmark, 1st Floor, Limassol, Limassol, Cyprus
Corporate
Person with significant control
2019-08-14 ~ 2023-06-23
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

Brief company account

Cash at bank and in hand

1,000 GBP2022-08-31

1,000 GBP2021-08-31

Net Assets/Liabilities

1,000 GBP2022-08-31

1,000 GBP2021-08-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2021-09-01 ~ 2022-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-09-01 ~ 2022-08-31

Equity

1,000 GBP2022-08-31

1,000 GBP2021-08-31

XĪN AND VOLTAIRE LIMITED
Info
Registered number 10933838
26-27 Bedford Square, London WC1B 3HP
PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-01-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.