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Elixirr International PLC
Adresa
12 Helmet Row
London
EC1V 3QJ
VAT ID (DIČ) no VAT ID available
Company No. 11723404 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Newton, Stephen Status: Ceased Notified: 12/12/2018 Ceased: 25/10/2024 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Busby, Graham Edward London, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newton, Stephen Alexander London, England Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Occupation: Chartered Accountant (south Africa) Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Patterson, Gavin Echlin London, England Status: Active Notified: 01/11/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Retter, Simon James London, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stranner, Charlotte Alexandra London, England Status: Active Notified: 09/07/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willott, Nicholas London Status: Active Notified: 30/06/2020 Role: Secretary
    Willott, Nicholas Christian London, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Ferguson, Ian London, England Status: Ceased Notified: 12/12/2018 Ceased: 31/12/2024 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DEN Creative LTD Status: Active Notified: 26/11/2021 Companies House Number: 07113885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elixirr Consulting Limited Status: Active Notified: 15/07/2019 Companies House Number: 11723371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elixirr Digital Limited Status: Active Notified: 28/10/2020 Companies House Number: 04432211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Retearn Group LTD Status: Active Notified: 09/04/2021 Companies House Number: 09627375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •