ISOLA BELLA GROUP LIMITED

Company number 10791227

1 person with significant control / 0 statements

Mr Colin William Moloney

• Correspondence address: Third Floor, 66a, Wind Street, Swansea, Wales, SA1 1EQ
• Notified on: 6 May 2020
• Date of birth: August 1992
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Michael Thompson (Ceased)

• Correspondence address: First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 30 August 2019
• Ceased on: 6 May 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more

Mr Michael Thompson (Ceased)

• Correspondence address: First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 1 August 2019
• Ceased on: 30 August 2019
• Date of birth: November 1954
• Nationality: English
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Con Moloney (Ceased)

• Correspondence address: First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 18 March 2019
• Ceased on: 18 March 2019
• Date of birth: January 1958
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Connaught Capital Limited (Ceased)

• Correspondence address: 101 1 1/2 Miles Northern Highway, Belize City, Belize, Belize
• Notified on: 26 May 2017
• Ceased on: 1 August 2019
• Governing law: International Business Companies Act 2000
• Legal form: Limited Company
• Place registered: Belize
• Registration number: 145,834
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors