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GLIXTONE LTD

Company number 07464794

Persons with significant control: 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
Legal form
Place registered
England
Registration number
11060343
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
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
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
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
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
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
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust