ISOLA BELLA GROUP LIMITED
Who controls this company?
Mr Colin William Moloney
- Correspondence address
- Third Floor, 66a, Wind Street, Swansea, Wales, SA1 1EQ
- Date of birth
- August 1992
- Notified on
- 2020-05-06
- Nationality
- Irish
- Country of residence
- Wales
- Nature of control
- Owns more than 75% of the company's shares
Mr Con Moloney
HISTORIC INFORMATION
- Ceased on
- 2019-03-18
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
- Date of birth
- January 1958
- Notified on
- 2019-03-18
- Nationality
- Irish
- Country of residence
- Wales
- Nature of control
- Owns between 50% and 75% of the company's shares
Connaught Capital Limited
HISTORIC INFORMATION
- Ceased on
- 2019-08-01
- Correspondence address
- 101, 1 1/2 Miles Northern Highway, Belize City, Belize
- Notified on
- 2017-05-26
- Governing law
- International Business Companies Act 2000
- Legal form
- Limited Company
- Place registered
- Belize
- Registration number
- 145,834
- Nature of control
- Owns more than 75% of the company's shares
Mr Michael Thompson
HISTORIC INFORMATION
- Ceased on
- 2019-08-30
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
- Date of birth
- November 1954
- Notified on
- 2019-08-01
- Nationality
- English
- Country of residence
- Cyprus
- Nature of control
Mr Michael Thompson
HISTORIC INFORMATION
- Ceased on
- 2020-05-06
- Correspondence address
- First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
- Date of birth
- November 1954
- Notified on
- 2019-08-30
- Nationality
- British
- Country of residence
- Turkey
- Nature of control
- Owns more than 75% of the company's shares
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