TW SIMONSTONE LTD

Company number 09965223 ·

Active

3 active / 1 ceased · persons with significant control

Mr Michael Arthur Cooke

Individual Active

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
  • Right to appoint and remove directors
Notified on
2026-03-23
Date of birth
August 1949
Nationality
British
Country of residence
Gibraltar
Correspondence address
T & T Management Services Limited, 28, Irish Town, GX11 1AA, Gibraltar

Mrs Katrina Janice Veronica Poole

Individual Active

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
Notified on
2026-03-23
Date of birth
September 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
T & T Management Services Limited, 28 Irish Town, Gibraltar, GX11 1AA, Gibraltar

Then What Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Correspondence address
Akara Building, 24 De Casto Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

Then What Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2026-03-23
Correspondence address
2, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company