XSTONE UK LIMITED

Company number 11835395 ·

Active

3 active / 1 ceased · persons with significant control

Malmesbury Woodworking Company Limited

Corporate entity 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
Notified on
2019-07-01
Correspondence address
Elliot Road, Love Lane, Cirencester, Glos, GL7 1YG, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
00971778
Country registered
England

Mr Uwe Louise Riha

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
Notified on
2019-07-01
Date of birth
November 1963
Nationality
German
Country of residence
England
Correspondence address
4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, England

Malmesbury Woodworking Company Limited

Corporate entity 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
Notified on
2019-07-01
Correspondence address
Units A1 & A2 Stirling Road, South Marston Industrial Estate, Swindon, SN3 4TQ, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
00971778
Country registered
England

Mr David Adrian Bowers

Individual Ceased

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
2019-02-19
Ceased on
2019-07-01
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
Elliot Road, Love Lane, Cirencester, Gloucestershire, GL7 1YG, United Kingdom