XTM INTERNATIONAL LIMITED

Company number 04217452

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 22 January 2021

Xtm Holdings, Inc. (Ceased)

• Correspondence address: 1209 Orange Street, Wilmington, New Castle County, Delaware, United States, 19801
• Notified on: 22 January 2021
• Ceased on: 22 January 2021
• Governing law: The Laws Of The State Of Delaware, United States Of America
• Legal form: Private Limited Company
• Place registered: Register Of Companies For The State Of Delaware
• Registration number: 4722746
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Xtm Holdings, Inc. (Ceased)

• Correspondence address: 1209 Orange Street, Wilmington, New Castle County, United States, 19801
• Notified on: 22 January 2021
• Ceased on: 22 January 2021
• Governing law: The Laws Of The State Of Delaware, United States O
• Legal form: Private Limited Company
• Place registered: Register Of Companies For The State Of Delaware
• Registration number: 4722746
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrzej Boguslaw Zydron (Ceased)

• Correspondence address: 24 Maybrook Gardens, High Wycombe, Buckinghamshire, United Kingdom, HP13 6PJ
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: June 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Henry Willans (Ceased)

• Correspondence address: Ponders, Hedgerley Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8SY
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 May 2021
• Withdrawn on: 13 May 2021