TRACTIUS LTD · 09400607
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Laura Jane Calder | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Jun 2025 | — | June 1972 | British · England |
| Mr Matthew Calder | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Jun 2025 | — | September 1968 | British · England |
| Calmeco Holdings Ltd company · 15404007 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 28 Apr 2025 | 12 Jun 2025 | — | |
| Baca Topco Ltd company · 15403067 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 16 Apr 2025 | 28 Apr 2025 | — | |
| Baca Holdings Ltd company · 07035110 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 23 Jan 2021 | 16 Apr 2025 | — | |
| Mr Matthew Calder | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | 23 Jan 2021 | September 1968 | British · England |
| Mrs Laura Jane Calder | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Sep 2016 | 23 Jan 2021 | June 1972 | British · England |
| Mr Benjamin Calder | Significant influence or control | 6 Apr 2016 | 27 Sep 2016 | March 1977 | British · United Kingdom |
| Mr Lewis James Calder | Significant influence or control | 6 Apr 2016 | 27 Sep 2016 | September 1943 | British · England |
| Mr Marcus Calder | Significant influence or control | 6 Apr 2016 | 27 Sep 2016 | August 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data