PLAS NANTEOS LIMITED

Company number 03634486

2 active persons with significant control / 0 active statements

Ms Carolyn Lipscombe (Active)

• Correspondence address: Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom, SY23 4LU
• Notified on: 17 April 2018
• Date of birth: November 1970
• Nationality: Taiwanese
• Country of residence: Taiwan
• Nature of control: Has significant influence or control

Mr Paul Leslie Shane Lipscombe (Active)

• Correspondence address: Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom, SY23 4LU
• Notified on: 5 December 2016
• Date of birth: January 1954
• Nationality: British
• Country of residence: Taiwan
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Island International Ltd (Ceased)

• Correspondence address: Anson Court, La Route Des Camps, St. Martin, Guernsey, Channel Islands, GY4 6AD
• Notified on: 4 December 2016
• Ceased on: 5 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 20222
• Incorporated in: Channel Islands
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm