IXTRA CONCEPTS LIMITED

Company number 08406196 ·

Active

3 active / 3 ceased · persons with significant control

Mrs. Elke Schreiber

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-18
Date of birth
March 1959
Nationality
German
Country of residence
Netherlands
Correspondence address
2, Bergstraat, 6291 Az Vaals, Netherlands

Ms Daniela Taplick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-24
Date of birth
January 1976
Nationality
German
Country of residence
Germany
Correspondence address
Morkener Str. 22, 50181bedburg, Germany

Real-Conzept Wirtschafts- Und Steuerberatungsgesellschaft Limited

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
2018-03-22
Correspondence address
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
05509775
Country registered
England & Wales

Ms Elke Schreiber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-24
Ceased on
2026-02-18
Date of birth
August 1944
Nationality
German
Country of residence
Netherlands
Correspondence address
Bergstraat 2, 6291 Azvaals, Netherlands

Real-Conzept Wirtschafts- Und Steuerberatungsgesellschaft 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
2018-03-22
Ceased on
2025-02-24
Correspondence address
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
05509775
Country registered
England & Wales

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.