1
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
HOMES DOMUS INTERNATIONAL PROPERTY LIMITED
10637321 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-24 ~ 2017-02-24
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2017-02-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-24 ~ 2017-02-24
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2017-02-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
ITALIAN GALA INTERNATIONAL EVENT PLANNERS LIMITED
10995959 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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