Skip to content
SearchLIVE · CORPUS
/ Dossier

EXTEDO LIMITED

Low
Company·GB·oo:GB-COH-05874666

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Schmidbeneficial ownerEXTEDO LIMITED
  2. 1Prof. Dr Rudolf Franz Schwarzbeneficial owner 100%EXTEDO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05874666
Status
dissolved
Type
ltd
Incorporated
2006-07-12
Registered office
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
SIC
58290
Officers · 2 active
  • AZETS (CHBS) LIMITED
    corporate secretary · appt 2012-07-19
  • SCHMID, Martin
    director · German · appt 2012-11-20
  • SCHOEPKE, Olaf Sigurd(resigned)
    secretary · German · appt 2007-02-01
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-07-12
  • SDG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-07-12
  • BERGSTEINER, Tore(resigned)
    director · German · appt 2006-07-12
  • SCHOEPKE, Olaf Sigurd(resigned)
    director · German · appt 2007-02-01
  • SUCHANEK, Andreas(resigned)
    director · German · appt 2006-07-12
  • SDG REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2006-07-12
Beneficial owners · PSC · 1 current
  • Mr Christoph Mohn
    individual PSC · since 2025-04-03
    significant influence or control
  • Mr Martin Schmid
    individual PSC · ceased 2025-04-03
    significant influence or control
  • Prof. Dr Rudolf Franz Schwarz
    individual PSC · Germany · ceased 2025-04-03
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.