BPMM GROUP LTD
Company number 10150230 · Monitor this company
3 active / 4 ceased · persons with significant control
The Taste Alliance Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-24
- Correspondence address
- 4, Hollywood Road, London, SW10 9HY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07512175
- Country registered
- England & Wales
Mr Roberto Bertuccelli
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-24
- Date of birth
- January 1975
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Mr Federico Malizia
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
- 2019-04-23
- Date of birth
- July 1976
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 15, Bowling Green Lane, London, EC1R 0BD, England
Mr Giuseppe Marani
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
- 2019-04-23
- Ceased on
- 2019-04-24
- Date of birth
- March 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 15, Bowling Green Lane, London, EC1R 0BD, England
Mr Francesco Preti
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
- 2019-04-23
- Ceased on
- 2019-04-24
- Date of birth
- December 1957
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 15, Bowling Green Lane, London, EC1R 0BD, England
Mr Federico Malizia
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
- 2018-04-25
- Ceased on
- 2019-04-23
- Date of birth
- July 1976
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 15, Bowling Green Lane, London, EC1R 0BD, England
Mr Matteo Pantani
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-01-01
- Ceased on
- 2019-04-23
- Date of birth
- October 1976
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Winford House, Flat 17, Jodrell Road, London, E3 2LE, England