RAINSTONE VENTURES LIMITED

Company number 07280292

1 active person with significant control / 0 active statements

Medley Ventures Limited (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 24 July 2018
• Governing law: Uk
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Mr Sergio Gilbert Garcia (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 24 July 2018
• Ceased on: 24 July 2018
• Date of birth: December 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicholas Peter Cruz (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 24 July 2018
• Ceased on: 24 July 2018
• Date of birth: March 1968
• Nationality: British,
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Mr Oliver Frederick Verano Andlaw (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 24 July 2018
• Ceased on: 24 July 2018
• Date of birth: July 1977
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicolas Dumonal (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 24 July 2018
• Ceased on: 24 July 2018
• Date of birth: May 1972
• Nationality: Swiss
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul William Miles (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 24 July 2018
• Ceased on: 24 July 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Mrs Leigh-Anne Cruz (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 24 July 2018
• Ceased on: 24 July 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Mrs Jenice Katherine De Haro (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 24 July 2018
• Ceased on: 24 July 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Medley Ventures Limited (Ceased)

• Correspondence address: 4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
• Notified on: 6 April 2016
• Ceased on: 24 July 2018
• Governing law: Uk Companies Act 2006
• Legal form: Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more