TERRA NOVA CREATE LTD.
Company number 02492037 · Monitor this company
2 active / 3 ceased · persons with significant control
Gamart Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-12
- Correspondence address
- Elm House, St Julian's Avenue, St Peters Port, GY1 1GZ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Guernsey Companies Register
- Registration number
- 32003
- Country registered
- United Kingdom
Mantis Global Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-31
- Correspondence address
- Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11190322
- Country registered
- England & Wales
Mantis Global Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-31
- Ceased on
- 2024-09-04
- Correspondence address
- The Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11190322
- Country registered
- England & Wales
Mr Stephen James Ball
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-05-01
- Ceased on
- 2018-05-31
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- PO BOX 587, Sphere Management Ltd, St Peter Port, GY1 6LS, Guernsey
Gamart Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-11
- Ceased on
- 2018-05-01
- Correspondence address
- Suite C3, Hirzel Street, St Peter Port, Guernsey, GY1 6LS, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 32003
- Country registered
- Guernsey