CompaniesInTheUK

CAFFE MONZA MANAGEMENT LIMITED

Company number SC536137 ·

Active

2 active / 3 ceased · persons with significant control

Mekaf Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-14
Correspondence address
Unit 27, 30 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies Scotland
Registration number
Sc670344
Country registered
Scotland

Mr Mario Alexander Formisano

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-10
Date of birth
July 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 27, 30 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

Brianza Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-09
Ceased on
2020-09-14
Correspondence address
27, Ingram Street, Glasgow, G1 1HA, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies Scotland
Registration number
Sc571793
Country registered
Scotland

Mr Tom Jonathan Kennett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-07
Ceased on
2020-06-09
Date of birth
October 1985
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 27, 30 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

Mr Mario Alexander Formisano

Individual Ceased

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
2016-05-24
Ceased on
2020-06-09
Date of birth
July 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 27, 30 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland