1 CROMWELL SQUARE LIMITED

Company number 11169337

1 active person with significant control / 0 active statements

Tonia Investments Limited (Active)

• Correspondence address: PO Box 145, Level 6, 10a Prospect Hill, Douglas, Isle Of Man, IM99 1FY
• Notified on: 31 January 2018
• Governing law: The Laws Of The Isle Of Man
• Legal form: Company Registered In The Isle Of Man
• Place registered: Isle Of Man Companies Registry
• Registration number: 014687v
• 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

Gold And Amber Investments 1 Limited (Ceased)

• Correspondence address: 23 Leinster Terrace, London, United Kingdom, W2 3ET
• Notified on: 2 March 2018
• Ceased on: 24 April 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07846100
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Michael Scott-Somers (Ceased)

• Correspondence address: Progeny House, 46 Park Place, Leeds, United Kingdom, LS1 2RY
• Notified on: 25 January 2018
• Ceased on: 31 January 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• 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