THE EXCHANGE LIMITED

Company number 03454935

2 persons with significant control / 0 statements

Mr David Gerard Jones

• Correspondence address: Unit 41, Balthane Estate, Ballasalla, United Kingdom, IM9 2AH
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Michaela Margaret Jones

• Correspondence address: Unit 41, Balthane Estate, Ballasalla, United Kingdom, IM9 2AH
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

The Exchange Limited (Ceased)

• Correspondence address: 1 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: English
• Legal form: Ltd
• Place registered: Isle Of Man
• Registration number: 107401c
• Incorporated in: Isle Of Man
• 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