CROSSING POINT INVESTMENT MANAGEMENT LIMITED

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Who controls this company?

Estate Capital Investment Management Limited

Correspondence address
Tara House, 7 Uplands Crescent, Uplands Crescent, Uplands, Swansea, Wales, SA2 0PA
Notified on
2018-11-15
Governing law
Companies Act
Legal form
Limited Company
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Tomiko Jessica Kubo Evans

Correspondence address
Suite 1, 2nd Floor, Urban Village, 220 High Street, Swansea, Wales, SA1 1NW
Date of birth
October 1974
Notified on
2018-03-29
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Estate Capital Financial Management Limited

HISTORIC INFORMATION
Ceased on
2018-11-15
Correspondence address
7, Uplands Crescent, Uplands, Swansea, Wales, SA2 0PA
Notified on
2016-04-06
Governing law
Companies Act 2016
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
04688919
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm
More Company Information
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