Tonia Investments Limited
Company OE004835 Active
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| Number | OE004835 |
| Status | Active |
| Type | Overseas Entity |
| Incorporated | 23/11/2022 |
| Address | LEVEL 6, 10A PROSPECT HILL, DOUGLAS, IM99 1FY |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Mr Chenyi Qian Kittitian
ownership of shares more than 25 % registered overseas entity voting rights more than 25 % registered overseas entity right to appoint and remove directors registered overseas entity significant influence or control registered overseas entity
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10611905
75-100% shares, 75-100% voting · notified 2017-03-31 - 11168995
75-100% shares, 75-100% voting · notified 2018-01-31 - 1 Cromwell Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - 11168800
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - 11169942
25-50% shares, 25-50% voting · notified 2018-08-01 - 11544133
75-100% shares, 75-100% voting · notified 2018-09-07 - 11620870
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - 11793412
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - 11073881
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Tonia Cole Waterhouse (JV) Limited
25-50% shares, 25-50% voting · notified 2022-05-19
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