PUZZLESTONE LIMITED

Company number 06535107

1 active person with significant control / 0 active statements

Mrs Birgit Zampich (Active)

• Correspondence address: 21 Hermann-Loens-Weg, Stelle, Germany, 21435
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: German
• Country of residence: Germany
• 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 Torsten Edler (Ceased)

• Correspondence address: 21 Hermann-Loens-Weg, Stelle, Germany, 21435
• Notified on: 6 April 2016
• Ceased on: 29 November 2019
• Date of birth: November 1962
• Nationality: German
• Country of residence: Germany
• 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%
• Nature of control: Right to appoint or remove directors