LIVE · CORPUS
/ Dossier
■
CUMNOCK INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2014-09-16
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 6 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England
CUMNOCK INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2014-09-16 (active).
Ownership & control
Owners / controllers
- CUMNOCK INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jeannina Lorita Giovannibeneficial owner 100%→CUMNOCK INVESTMENTS LIMITED
- 1Mrs Jeannina Lorita Giovannibeneficial owner 87.5%→CUMNOCK INVESTMENTS LIMITED
- 1BLACKCROFT PROPERTIES LIMITEDbeneficial owner 37.5%→CUMNOCK INVESTMENTS LIMITED
- 2Mr David Giovannibeneficial owner 87.5%→BLACKCROFT PROPERTIES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 09219708
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-16
- Registered office
- 6 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England
- SIC
- 68100
Officers · 1 active
- GIOVANNI, Daviddirector · British · appt 2016-03-31
- GIOVANNI, Jeannina(resigned)director · British · appt 2016-04-25
- GIOVANNI, Jeannina Lorita(resigned)director · Scottish · appt 2014-09-16
- PEARSON, Thomas Guy Lovett(resigned)director · British · appt 2016-09-27
Beneficial owners · PSC · 1 current
- ■Blackcroft Properties Limited25–50% sharescorporate PSC · England · since 2017-04-30 · trace owners →
- ●Mrs Jeannina Lorita Giovanni75–100% sharesindividual PSC · ceased 2017-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CUMNOCK INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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