GLIXTONE LTD

Company number 07464794

1 active person with significant control / 0 active statements

Trimite Bid Co Limited (Active)

• Correspondence address: Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, England, UB3 3BL
• Notified on: 2 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 11060343
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Denis Cuby (Ceased)

• Correspondence address: Suites, 7b & 8b, 50 Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 2 March 2018
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James David Hassan (Ceased)

• Correspondence address: Suites, 7b & 8b, 50 Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 2 March 2018
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Subash Malkani (Ceased)

• Correspondence address: Suites, 7b & 8b, 50 Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 2 March 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Adrian Olivero (Ceased)

• Correspondence address: Suites, 7b & 8b, 50 Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 2 March 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Maurice Perera (Ceased)

• Correspondence address: Suites, 7b & 8b, 50 Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 2 March 2018
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr William Cid De La Paz (Ceased)

• Correspondence address: Suites, 7b & 8b, 50 Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 2 March 2018
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust