CompaniesInTheUK

ALLX LTD

Company number 09006784 ·

Active

1 active / 5 ceased · persons with significant control

Mr Santo Versace

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-06-01
Date of birth
January 1945
Nationality
Italian
Country of residence
Italy
Correspondence address
Suite 209, Havelock Hub, 14 Havelock Place, Harrow, HA1 1LJ, England

Mr Andrea Tirelli

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
  • Right to appoint and remove directors
Notified on
2020-03-18
Ceased on
2023-10-25
Date of birth
November 1962
Nationality
Italian
Country of residence
Switzerland
Correspondence address
The Atrium, Suite 559, 1 Harefield Road, Uxbridge, UB8 1EX, England

Mr Cristian Caruso

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
  • Right to appoint and remove directors
Notified on
2020-03-18
Ceased on
2024-05-29
Date of birth
March 1982
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
The Atrium, Suite 559, 1 Harefield Road, Uxbridge, UB8 1EX, England

Vis Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-21
Ceased on
2020-03-18
Correspondence address
Ewropa Business Centre, Level 3 Suite 701, Dun Karm Street, Birkirkara, Bkr9034, Malta
Legal form
Limited Company
Place registered
Maltese Registry Of Companies
Registration number
C 71441
Country registered
Malta

Mr Cristian Caruso

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-21
Date of birth
March 1982
Nationality
Swiss
Country of residence
England
Correspondence address
276, Vauxhall Bridge Road, London, SW1V 1BB, England

Mr Andrea Tirelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-21
Date of birth
November 1962
Nationality
Italian
Country of residence
Switzerland
Correspondence address
276, Vauxhall Bridge Road, London, SW1V 1BB, England