LIMA INVESTMENTS LIMITED

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Who controls this company?

Mr Howard Thomas Dixon Bilton

Correspondence address
Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Date of birth
August 1962
Notified on
2016-04-06
Nationality
British
Country of residence
Portugal
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Dr Tracey Bell

HISTORIC INFORMATION
Ceased on
2018-06-16
Correspondence address
40 Craven Street, Charing Cross, London, WC2N 5NG
Date of birth
September 1970
Notified on
2016-04-06
Nationality
British
Country of residence
Isle Of Man
 
Source data
Nature of control
Has significant influence or control

Tina Louise Bell

HISTORIC INFORMATION
Ceased on
2018-06-16
Correspondence address
40, Craven Street, Charing Cross, London, England, WC2N 5NG
Date of birth
November 1966
Notified on
2016-04-06
Nationality
British
Country of residence
Gibraltar
 
Source data
Nature of control
Has significant influence or control

Mr Ian Le Breton

HISTORIC INFORMATION
Ceased on
2018-06-16
Correspondence address
Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Date of birth
June 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Tracy Jane Pozo

HISTORIC INFORMATION
Ceased on
2018-06-16
Correspondence address
Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Date of birth
October 1963
Notified on
2016-04-06
Nationality
British
Country of residence
Gibraltar
 
Source data
Nature of control
Has significant influence or control

Mrs Geraldine Frances Duo

HISTORIC INFORMATION
Ceased on
2018-06-16
Correspondence address
Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Date of birth
April 1972
Notified on
2016-04-06
Nationality
British
Country of residence
Gibraltar
 
Source data
Nature of control
Has significant influence or control

Mr John Lyndon Hodgson

HISTORIC INFORMATION
Ceased on
2025-02-13
Correspondence address
Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Date of birth
February 1959
Notified on
2016-04-06
Nationality
British
Country of residence
Hong Kong
 
Source data
Nature of control
Has significant influence or control
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