- Company Overview for LIMES INVESTMENTS LIMITED (06469063)
- Filing history for LIMES INVESTMENTS LIMITED (06469063)
- People for LIMES INVESTMENTS LIMITED (06469063)
- More for LIMES INVESTMENTS LIMITED (06469063)
Persons with significant control: 2 persons with significant control / 0 statements
Mrs Carina Robinson
- Correspondence address
- 17 Avenue De La Costa, Monaco, Monaco, 98000
- Notified on
- 28 October 2022
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- Spain
- Nature of control
- Has significant influence or control over the trustees of a trust
Ms Julia Hilson Mathias
- Correspondence address
- C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp 167, Monte Carlo, Monaco, MC98003
- Notified on
- 6 April 2016
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control
Mr Ian Fred Ledger Ceased
- Correspondence address
- C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, Monaco, 98000
- Notified on
- 6 April 2016
- Ceased on
- 28 October 2022
- Date of birth
- November 1943
- Nationality
- British
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control
Mr Nicholas Dudley Winearls Ceased
- Correspondence address
- C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp 167, Monte Carlo, Monaco, MC98003
- Notified on
- 6 April 2016
- Ceased on
- 10 December 2018
- Date of birth
- March 1953
- Nationality
- British
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 10 January 2017
- Withdrawn on
- 2 August 2016