XIATECH HOLDINGS LIMITED

Company number 12839687

1 active person with significant control / 0 active statements

Mr Jonathan Mark Summerfield (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 13 December 2021
• Date of birth: June 1971
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Rockpool Investment Nominee Limited (Ceased)

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Notified on: 8 December 2020
• Ceased on: 8 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 08086717
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Mark Summerfield (Ceased)

• Correspondence address: 48 The Rise, Elstree, Borehamwood, England, WD6 3JT
• Notified on: 26 August 2020
• Ceased on: 8 December 2020
• Date of birth: June 1971
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors