CompaniesInTheUK

XDS OXFORD LIMITED

Company number 04138193 ·

Active

4 active / 3 ceased · persons with significant control

Mardi Beteiligungs Gmbh Und Co. Kg

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-10
Correspondence address
8, Fellhorst, Hummelfeld, 24357, Germany
Legal form
Limited Partnership
Place registered
Handelsregister Des Amtsgerichts Kiel
Registration number
Hra 9354 Ki
Country registered
Germany

Mardi Beteiligungs Gmbh Und Co. Kg

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-30
Correspondence address
8, Fellhorst, Hummelfeld, 24357, Germany
Legal form
Limited Partnership
Place registered
Handelsregister Des Amtsgerichts Kiel
Registration number
Hra 9354 Ki
Country registered
Germany

Herr Armin Uwe Schneck

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
2017-08-30
Date of birth
June 1957
Nationality
German
Country of residence
Germany
Correspondence address
Unit 1, Ferry Mills, Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom

Fmb Berlin Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Fmb Feinwerk-Und Messtechnik, Friedrich Wohler Strasse 2, Berlin, D-12489, Germany
Legal form
Limited Liability Company
Place registered
Amtsgericht Berlin
Registration number
Hrb37774
Country registered
Germany

Mr Lehmann Barenklau

Individual Ceased

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
Notified on
2024-04-26
Ceased on
2025-07-10
Date of birth
December 1943
Nationality
German
Country of residence
Poland
Correspondence address
C/O Mardi Beteiligungs Gmbh & Co. Kg, Fellhorst 8, 24357, Hummelfeld, Germany

Mardi Beteiligungs Gmbh Und Co. Kg

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-30
Ceased on
2024-04-26
Correspondence address
8, Fellhorst, Hummelfeld, 24357, Germany
Legal form
Limited Partnership
Place registered
Handelsregister Des Amtsgerichts Kiel
Registration number
Hra 9354 Ki
Country registered
Germany

Fmb Berlin Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-04-26
Correspondence address
Fmb Feinwerk-Und Messtechnik, Friedrich Wohler Strasse 2, Berlin, D-12489, Germany
Legal form
Limited Liability Company
Place registered
Amtsgericht Berlin
Registration number
Hrb37774
Country registered
Germany