1
C/o Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 12 - Director → ME
2
C/o Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 11 - Director → ME
3
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 5 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
7,553 GBP2019-10-31
Officer
2017-12-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ dissolved
IIF 10 - Director → ME
7
16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 9 - Director → ME
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
43,745 GBP2024-07-31
Officer
2010-12-16 ~ now
IIF 4 - Director → ME
9
IXTEL LTD. - 1999-09-08
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Cash at bank and in hand (Company account)
487 GBP2024-07-31
Officer
2000-10-26 ~ now
IIF 3 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
8,991,601 GBP2023-12-31
Officer
2019-08-01 ~ 2021-04-05
IIF 6 - Director → ME
2022-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-01 ~ 2019-08-01
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE