CONTINENTAL GOLD THE MALTINGS LIMITED

Company number 13152395

1 active person with significant control / 0 active statements

Dbr Investment Group Ltd (Active)

• Correspondence address: Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England, WN5 9DQ
• Notified on: 11 March 2024
• Governing law: United Kingdom
• Legal form: Limited Liability
• Place registered: United Kingdom
• Registration number: 11707466
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Piotr Adam Szydlik (Ceased)

• Correspondence address: 20 Chatsworth Road, Manchester, United Kingdom, M18 7AF
• Notified on: 23 September 2021
• Ceased on: 11 March 2024
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Investimmo Group Limited (Ceased)

• Correspondence address: 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
• Notified on: 22 July 2021
• Ceased on: 24 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10719059
• Incorporated in: England And Wales
• 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%

Dbr Investments (Nw) Ltd (Ceased)

• Correspondence address: 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
• Notified on: 22 July 2021
• Ceased on: 23 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11707466
• Incorporated in: England And Wales
• 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 Rupert Kay (Ceased)

• Correspondence address: 80 Milne Road, Bircotes, Doncaster, England, DN11 8AS
• Notified on: 22 January 2021
• Ceased on: 22 July 2021
• Date of birth: January 1995
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control