AXIA CB LTD

Company number 12556695 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Paul Ryan Ungerman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-12
Date of birth
November 1977
Nationality
Canadian
Country of residence
Canada
Correspondence address
7 Westferry Circus, London, E14 4HB, United Kingdom

Mr Peter Valaitis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-04-15
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England

Acb Holdings Corporation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-20
Ceased on
2021-10-12
Correspondence address
483, Rushton Road, York On M6c 2y4, Canada
Legal form
Companies Act
Place registered
Dominica
Registration number
2021/C0018
Country registered
Dominica

Paul Ryan Ungerman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-07-05
Ceased on
2021-07-20
Date of birth
November 1977
Nationality
Canadian
Country of residence
Canada
Correspondence address
483 Rushton Road, York, Toronto, M6C 2Y4, Canada

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-12
Ceased on
2021-07-05
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom