IXR HOLDINGS LIMITED

Company number 08293649

3 active persons with significant control / 0 active statements

Charles-Antoine Beyney (Active)

• Correspondence address: Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, England, SK8 3PW
• Notified on: 6 April 2019
• Date of birth: September 1982
• Nationality: French
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Michael Ourabah (Active)

• Correspondence address: Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, England, SK8 3PW
• Notified on: 5 April 2019
• Date of birth: October 1982
• Nationality: French
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ixr Investments Ltd (Active)

• Correspondence address: 321 Wilmslow Road, Heald Green, Cheadle, England, SK8 3PW
• Notified on: 6 April 2016
• Governing law: The Companies Act 2006
• Legal form: Limited
• Place registered: Uk
• Registration number: 08168376
• Incorporated in: Uk
• 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 Stephen James Wilcox (Ceased)

• Correspondence address: 96 Totteridge Lane, High Wycombe, Buckinghamshire, England, HP13 7PN
• Notified on: 7 October 2017
• Ceased on: 7 October 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• 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