TERRA NOVA CREATE LTD.

Company number 02492037

1 active person with significant control / 0 active statements

Gamart Holdings Ltd (Active)

• Correspondence address: Elm House, St Julian's Avenue, St Peters Port, United Kingdom, GY1 1GZ
• Notified on: 12 November 2024
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Private Limited Company
• Place registered: Guernsey Companies Register
• Registration number: 32003
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mantis Global Holdings Limited (Ceased)

• Correspondence address: The Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP
• Notified on: 31 May 2018
• Ceased on: 4 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11190322
• Incorporated in: England & Wales
• 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

Mr Stephen James Ball (Ceased)

• Correspondence address: PO BOX 587, Sphere Management Ltd, St Peter Port, Guernsey, GY1 6LS
• Notified on: 1 May 2018
• Ceased on: 31 May 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Gamart Holdings Ltd (Ceased)

• Correspondence address: PO Box 587, Suite C3, Hirzel Street, St Peter Port, Guernsey, Guernsey, GY1 6LS
• Notified on: 11 April 2017
• Ceased on: 1 May 2018
• Governing law: The Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 32003
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more