4M MIRKO E MARTA LTD

Company number 09293146 ·

Active

2 active / 2 ceased · persons with significant control

The Business And Communications Trust

Corporate entity Active

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
Notified on
2018-10-15
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Legal form
Discretionary Trust

The Business And Communications Trust

Corporate entity Active

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
Notified on
2018-10-15
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Legal form
Discretionary Trust

Mr Mario Lo Piccolo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-15
Date of birth
March 1969
Nationality
Italian
Country of residence
Italy
Correspondence address
Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

Mr Giuseppe Lo Piccolo

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-15
Date of birth
June 1940
Nationality
Italian
Country of residence
Italy
Correspondence address
Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom