CompaniesInTheUK

X MIND SYSTEMS LTD

Company number 16196853 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Evilina Jones

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
94, Canonbie Road, London, SE23 3AG, United Kingdom

Mr Serge Karas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-21
Date of birth
April 1969
Nationality
American
Country of residence
United States
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Dylan Jones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-21
Ceased on
2025-02-01
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom