BAYSWATER ONE LIMITED
Company number 07471740 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Alberto Casadei
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
- 2023-11-01
- Date of birth
- February 2000
- Nationality
- Sammarinese
- Country of residence
- San Marino
- Correspondence address
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Mr Daniele Donati
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
- 2023-11-01
- Date of birth
- February 1979
- Nationality
- Italian
- Country of residence
- San Marino
- Correspondence address
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Margas London Limited
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
- 2018-12-04
- Correspondence address
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07140776
- Country registered
- England And Wales
Margas London Limited
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
- 2018-12-04
- Ceased on
- 2023-11-01
- Correspondence address
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07140776
- Country registered
- England And Wales
Mr Marco Ugo Mariani
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
- 2016-04-06
- Ceased on
- 2018-12-04
- Date of birth
- December 1972
- Nationality
- Italian
- Country of residence
- San Marino
- Correspondence address
- 8, Strada Settima Gualdaria, Domagnano, Republic Of San Marino
Mr Antonio Cavalli
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
- 2023-11-01
- Date of birth
- October 1973
- Nationality
- Italian
- Country of residence
- San Marino
- Correspondence address
- 75, Via Dei Piaceri, Falciano (Sm), 47891, San Marino