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LINSTEAD PROPERTIES LIMITED

Company Number

05317781

Private limited company
Dissolved
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ACQUARIUS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar Gibraltar

MILES, Paul William, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Monomark House 27 Old Gloucester Street London WC1N 3AX England
Country of Residence
Gibraltar

CORNHILL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6th Floor 52-54 Gracechurch Street London EC3V 0EH

CRUDGINGTON, Paul Spencer

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ England
Country of Residence
Gibraltar

CRUDGINGTON, Paul Spencer

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ England
Country of Residence
Gibraltar

FRIIS, Mikael Henri Johan

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Spain

ACQUARIUS CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar Gibraltar

CORNHILL DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor 52-54 Gracechurch Street London EC3V 0EH

Mrs Jenice Katherine De Haro

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Suite 3, 2nd Floor, Icom House 1/5 Irish Town Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mr Nicholas Peter Cruz

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Suite 3, 2nd Floor, Icom House 1/5 Irish Town Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mr Sergio Gilbert Garcia

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Icom House, 1/5 Irish Town Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mrs Leigh-Anne Cruz

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 3, Second Floor, Icom House, 1/5 Irish Town 1/5 Irish Town Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mr Oliver Frederick Verano Andlaw

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 3, Second Floor, Icom House, Icom House, 1/5 Irish Town Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mr Paul William Miles

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Icom House, 1/5 Irish Town Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mr Mikael Henri Johan Friis

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Finnish

  1. Notified

  2. Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Spain