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LIMES INVESTMENTS LIMITED
Person with Significant Control

LIMES INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameLIMES INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06469063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LIMES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carina Robinson
    Avenue De La Costa
    98000 Monaco
    17
    Monaco
    		Oct 28, 2022
    Avenue De La Costa
    98000 Monaco
    17
    Monaco
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Fred Ledger
    17 Avenue De La Costa
    98000 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    98000 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Dudley Winearls
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Julia Hilson Mathias
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0