CompaniesInTheUK

BHO ESTATE LTD

Company number 08905580 ·

Dissolved

5 active / 9 ceased · persons with significant control

Mrs Gabriella Tognazzi

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
2021-09-01
Date of birth
March 1960
Nationality
Italian
Country of residence
Italy
Correspondence address
International House, 24 Holborn Viaduct, London, EC1A 2BN, England

Mrs. Alessia Farina

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
2021-09-01
Date of birth
February 1973
Nationality
Italian
Country of residence
Italy
Correspondence address
International House, 24 Holborn Viaduct, London, EC1A 2BN, England

Mr. Marco Farina

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
2021-09-01
Date of birth
September 1984
Nationality
Italian
Country of residence
Italy
Correspondence address
International House, 24 Holborn Viaduct, London, EC1A 2BN, England

Mr Andrea Farina

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
2021-09-01
Date of birth
November 1976
Nationality
Italian
Country of residence
Italy
Correspondence address
International House, 24 Holborn Viaduct, London, EC1A 2BN, England

Prime Trustee Company Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-07-01
Correspondence address
St Mark's Studios, 14 Chillingworth Road, London, N7 8QJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09880198
Country registered
England And Wales

Prime Trustee Company Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-07-01
Ceased on
2021-09-01
Correspondence address
St Mark's Studios, 14 Chillingworth Road, London, N7 8QJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09880198
Country registered
England And Wales

Mr Marco Farina

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-19
Ceased on
2017-07-19
Date of birth
July 2017
Nationality
Italian
Country of residence
Italy
Correspondence address
St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ

Mr Marco Farina

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-19
Ceased on
2019-07-01
Date of birth
September 1984
Nationality
Italian
Country of residence
Italy
Correspondence address
St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ

Mrs Gabriella Tognazzi

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-19
Ceased on
2019-07-01
Date of birth
March 1950
Nationality
Italian
Country of residence
Italy
Correspondence address
St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ

Mrs Alessia Farina

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-19
Ceased on
2019-07-01
Date of birth
February 1973
Nationality
Italian
Country of residence
Italy
Correspondence address
St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ

Mr Andrea Farina

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-19
Ceased on
2017-07-19
Date of birth
November 1984
Nationality
Italian
Country of residence
Italy
Correspondence address
St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ

Mr Andrea Farina

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-19
Ceased on
2019-07-01
Date of birth
November 1976
Nationality
Italian
Country of residence
Italy
Correspondence address
St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ

Mr Fernando Farina

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-20
Ceased on
2017-07-19
Date of birth
May 1944
Nationality
Italian
Country of residence
Italy
Correspondence address
St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ

Statement

Withdrawn

The company knows of no individual or entity with significant control.