CompaniesInTheUK

41 DOVER STREET (TWO) LIMITED

Company number OE007684 ·

Active

4 active · persons with significant control

Mr William Cid De La Paz

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-08-16
Date of birth
November 1958
Nationality
British,
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Fabio Botterini De Pelosi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2005-09-23
Date of birth
November 1955
Nationality
Italian,
Correspondence address
3, Kirchstrasse, Vaduz, 9490, Liechtenstein

Protec Trust Management Establishment

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2003-06-17
Correspondence address
6, Heiligkreuz, Vaduz, 9490, Liechtenstein
Legal form
Establishment
Place registered
Handelsregister
Registration number
Fl-001.080.024-0

Finsbury Trust Corporation Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
1991-07-30
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Companies House Gibraltar
Registration number
7473
Country registered
Gibraltar