XSTONE DESIGN LTD

Company number 14595433 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Uwe Riha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-22
Date of birth
November 1963
Nationality
German
Country of residence
Romania
Correspondence address
Strada Puchenii Mari, Nr. 257a, Puchenii Mari Ph, 107485, Romania

Mr John Harold Sulzmann

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
2023-01-16
Ceased on
2025-04-09
Date of birth
September 1970
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
16 Churchill Way, Cardiff, CF10 2DX, United Kingdom

Mr John Harold Sulzmann

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
2023-01-16
Ceased on
2025-04-09
Date of birth
September 1970
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
16 Churchill Way, Cardiff, CF10 2DX, United Kingdom

Psky Ltd

Corporate entity 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
2023-01-16
Ceased on
2025-01-22
Correspondence address
Cleyfields, Claycourt Manor, 1 Farrier Mews, Bourton, Wiltshire, SN6 8HZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12215579
Country registered
United Kingdom