BELLINI GROUP LIMITED

Company number 12115302 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Antoine Hachache

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-07-01
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Resolution House 12, Mill Hill, Leeds, LS1 5DQ

Ms Olga Paola Rangel Cobos

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-07
Ceased on
2023-07-26
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
26, Corfton Road, London, W5 2HT, United Kingdom

Mr Constantin Stefanuca

Individual Ceased

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
2019-07-22
Ceased on
2020-03-07
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Corfton Road, London, W5 2HT, United Kingdom