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X-TENTION LIMITED

Company number 11896439

Persons with significant control: 1 active person with significant control / 0 active statements

Herbert Stoeger Active

Correspondence address
Romerstrasse 80a, 4600 Wels, Austria
Notified on
7 June 2019
Date of birth
November 1965
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

X-Tention Ag Ceased

Correspondence address
Römerstrasse 80a, 4600 Wels, Oesterreich, Austria
Notified on
23 March 2020
Ceased on
23 March 2020
Governing law
Legal form
Place registered
Republic Of Oesterreich
Registration number
Fn466696 V
Incorporated in
Austria
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Jonathan Harold Taylor Ceased

Correspondence address
12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7RG
Notified on
21 March 2019
Ceased on
23 March 2020
Date of birth
July 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 March 2020
Withdrawn on
23 March 2020