1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2017-03-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-08 ~ 2017-03-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2017-03-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
TIGER RECRUITMENT GROUP LIMITED
10659072 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-08 ~ 2017-03-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2017-03-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2017-03-08 ~ 2017-03-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE