XTEND TRADING NO.2 LIMITED

Company number 10853429

2 active persons with significant control / 0 active statements

Mr Edward Lee Torres (Active)

• Correspondence address: Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
• Notified on: 11 August 2021
• Date of birth: May 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rene Marinus Boumans (Active)

• Correspondence address: Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
• Notified on: 10 August 2021
• Date of birth: August 1954
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Brent Thomas (Ceased)

• Correspondence address: Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
• Notified on: 1 October 2019
• Ceased on: 11 August 2021
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• 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

Roned Holding S.A. (Ceased)

• Correspondence address: 15 Rue Jean - Pierre Sauvage, L-2514, Luxembourg, Luxembourg
• Notified on: 29 June 2018
• Ceased on: 1 October 2019
• Governing law: Laws Of Luxembourg
• Legal form: Socie'Te' Anonyme
• Place registered: Registre De Commerce, Luxembourg
• Registration number: B 84955
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Bmt Llc (Ceased)

• Correspondence address: 401 Eucalyptus Drive, Redlands, Ca 92373, United States
• Notified on: 29 June 2018
• Ceased on: 1 October 2019
• Governing law: Laws Of The State Of Delaware, United States
• Legal form: Limited Liability Company
• Place registered: Delaware Corporate Register
• Registration number: 120645129 - 5160748
• Incorporated in: State Of Delaware, United States
• 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 John Brent Thomas (Ceased)

• Correspondence address: Ks,, Woodlands Court, Truro, Cornwall, United Kingdom, TR4 9NH
• Notified on: 6 July 2017
• Ceased on: 29 June 2018
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 1 October 2019
• Withdrawn on: 1 October 2019