CompaniesInTheUK

CALDWELL IP, LTD

Company number 14706202 ·

Active

1 active / 5 ceased · persons with significant control

Keegan Caldwell

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
  • Right to appoint and remove directors
Notified on
2024-03-08
Date of birth
April 1979
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, 36 St James's Street, London, SW1A 1JD, England

Caldwell Intellectual Property Law Llc

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
2024-04-12
Ceased on
2024-04-12
Correspondence address
200 Clarendon Street, 59th Floor, Boston, Suffolk, 02116, United States
Legal form
Limited Liability Company
Place registered
Massachusetts
Registration number
001319868
Country registered
United States

Ms Katherine Rubino

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-18
Ceased on
2024-04-12
Date of birth
February 1987
Nationality
American
Country of residence
United States
Correspondence address
200 Clarendon Street, 59th Floor, Boston, 02116, United States

Keegan Caldwell

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
  • Right to appoint and remove directors
Notified on
2023-04-28
Ceased on
2023-04-28
Date of birth
April 1979
Nationality
American
Country of residence
United States
Correspondence address
Dept 4536a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

Cfs Secretaries Limited

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
2023-03-06
Ceased on
2023-04-28
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-06
Ceased on
2023-04-28
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom