RAINSTONE VENTURES LIMITED
Company Number
07280292
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Suite 3
Second Floor, Icom House
1/5 Irish Town
Gibraltar
GibraltarDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
7 Lord Napier Mews
7 Lord Napier Mews
Rosia Road
Gibraltar
GibraltarCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Swiss
- Appointed as Director
Correspondence Address
El Casar De Sotogrande
Floresta 12
Cadiz
11310
SpainCountry of Residence
Spain
Role
Active
Director
- Appointed as Director
Correspondence Address
Suite 3 Second Floor
Icom House
1/5 Irish Town
GibraltarRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Suite 3 Second Floor
Icom House
1/5 Irish Town
GibraltarRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
6th
Floor
52-54 Gracechurch Street
London
EC3V 0EH
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
6th
Floor
52/54 Gracechurch Street
London
EC3V 0EH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor 52-54
Gracechurch Street
London
EC3V 0EHCountry of Residence
Gibraltar
Date of Birth
Role
Resigned
Director
Occupation
Senior Company Administrator
Nationality
Ugandan
- Appointed as DirectorResigned as Director
Correspondence Address
6th
Floor
52/54 Gracechurch Street
London
EC3V 0EH
United KingdomCountry of Residence
Gbr
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
6th
Floor
52-54 Gracechurch Street
London
EC3V 0EH
United KingdomMr Sergio Gilbert Garcia
Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
4th
Floor
1 Knightrider Court
London
EC4V 5BJCountry of Residence
Gibraltar
Mr Nicholas Peter Cruz
Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firmNationality
British,
Notified
Ceased
Correspondence Address
4th
Floor
1 Knightrider Court
London
EC4V 5BJCountry of Residence
Gibraltar
Mr Oliver Frederick Verano Andlaw
Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
4th
Floor
1 Knightrider Court
London
EC4V 5BJCountry of Residence
Gibraltar
Mr Nicolas Dumonal
Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firmNationality
Swiss
Notified
Ceased
Correspondence Address
4th
Floor
1 Knightrider Court
London
EC4V 5BJCountry of Residence
Gibraltar
Mr Paul William Miles
Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
4th
Floor
1 Knightrider Court
London
EC4V 5BJCountry of Residence
Gibraltar
Mrs Leigh-Anne Cruz
Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
4th
Floor
1 Knightrider Court
London
EC4V 5BJCountry of Residence
Gibraltar
Mrs Jenice Katherine De Haro
Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
4th
Floor
1 Knightrider Court
London
EC4V 5BJCountry of Residence
Gibraltar
Medley Ventures Limited
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
EnglandMedley Ventures Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
4th Floor
1 Knightrider Court
London
EC4V 5BJ
United Kingdom