# Tonwell Enterprises Limited

## Details

- **Company number:** [OE022682](https://find-and-update.company-information.service.gov.uk/company/OE022682)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 3 Feb 2023
- **Registered office:** LEVEL 1, PALM GROVE HOUSE WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nigel Services Investment Ltd | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 12 Jun 2024 |  |
| Trustqore (Mauritius) Ltd | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 11 Jun 2003 |  |
| Ivor Ichikowitz | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 28 Mar 2018 | 12 Jun 2024 |
| Nermosia Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 28 Mar 2018 | 12 Jun 2024 |
| Fivemiletown Holdings Ltd | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 11 Jun 2010 | 12 Jun 2024 |
| Armstrong Financial Inc | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 11 Jun 2010 | 12 Jun 2024 |







## Companies at the same address

- [Tarzia Properties Limited](/company/OE031650) (OE031650)