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GLIXTONE LTD
Person with Significant Control

GLIXTONE LTD: Person with Significant Control

    • Overview

    Company NameGLIXTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07464794
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLIXTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trimite Bid Co Limited
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		Mar 02, 2018
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11060343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Denis Cuby
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James David Hassan
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Subash Malkani
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Olivero
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Perera
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Cid De La Paz
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0