CAFFE MONZA AYR LTD
Company number SC573062 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Tom Jonathan Kennett
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-01-07
- Date of birth
- October 1985
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Mr Mario Alexander Formisano
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
- 2017-08-08
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Mr Peter Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2017-08-08
- Ceased on
- 2017-08-08
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom