TOURMALINE GROUP LTD

Company number 08654460 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr. John Bishops

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-07-22
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Castle Walk, Lower Street, London-Stansted, Essex, CM24 8LY, England

Mr. Uwe Kollinger

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-25
Ceased on
2023-06-05
Date of birth
November 1959
Nationality
German
Country of residence
Germany
Correspondence address
290, Moston Lane, Manchester, M40 9WB, England

Mr Harald Rolf Linhart

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-01
Ceased on
2021-03-21
Date of birth
March 1958
Nationality
German
Country of residence
United Kingdom
Correspondence address
14 Castle Walk, Lower Street, London-Stansted, Essex, CM24 8LY, England

Mr Thomas Wohlfart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-08
Ceased on
2018-04-01
Date of birth
May 1963
Nationality
German
Country of residence
Germany
Correspondence address
22, York Street, C/O Adam & Frey Lawyers Llp, Broadstairs, CT10 1PB, England

Mr Peteraa Paul Adam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-09-07
Date of birth
October 1956
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
223, Regent Street, London, W1B 2QD, England