FIREXO GROUP LIMITED

Company number 11085973 ·

Liquidation

1 active / 2 ceased · persons with significant control

Firexo Corporation

Corporate entity 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
2021-11-05
Correspondence address
Harvard Business Services Inc, 16192 Coastal Hwy, Lewes, Delaware, United States
Legal form
Corporation
Place registered
Delaware Corporation Registry
Registration number
5842936
Country registered
United States

Mr David Breith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-05
Ceased on
2021-11-05
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

Mr David Graeme Calle

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
2017-11-28
Ceased on
2018-03-05
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom