CompaniesInTheUK

CALATRONI & CO SERVICES LTD

Company number 11545113 ·

Active

1 active / 3 ceased · persons with significant control

Ms Ana Paula Queiroz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-08-31
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
1a, Honeywood Road, London, NW10 4UU, England

Miss Roberta Calatroni Queiroz

Individual Ceased

Nature of control

  • 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
2018-09-01
Ceased on
2023-09-01
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
1a, Honeywood Road, London, NW10 4UU, England

Miss Victoria Calatroni Queiroz

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
2018-08-31
Ceased on
2019-06-06
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
67 Noel Road, 67 Noel Road, London, W3 0JG, United Kingdom

Ms Ana Paula Queiroz

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
2018-08-31
Ceased on
2019-06-06
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
1a, Honeywood Road, London, NW10 4UU, England