CompaniesInTheUK

CARELIA LTD

Company number 12655258 ·

Active

4 active / 4 ceased · persons with significant control

Continental Harvest Co

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-01
Correspondence address
305c, St Ne, Washington, United States
Legal form
The Laws Of The District Of Columbia
Place registered
District Of Columbia Department Of Consumer And Regulatory Affairs (Dcra) Corporate Division
Registration number
00000000
Country registered
United States

Mr Jean Pierre Collet

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-31
Date of birth
October 1948
Nationality
Argentine
Country of residence
United Kingdom
Correspondence address
207, Regent Street, Third Floor, London, W1B 3HH, England

Sir Sergey Simonyan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Date of birth
October 1964
Nationality
Georgian
Country of residence
England
Correspondence address
59, St. Martin's Lane, London, WC2N 4JS, England

Media Inter Srl

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-02-01
Correspondence address
164, Via Alfonso Lamarmora, Floor 6, Sanremo, Imperia, 18038, Italy
Legal form
Srl
Place registered
Italy
Registration number
10883560962
Country registered
Italy

Adam Sadallah

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2022-04-12
Ceased on
2022-12-31
Date of birth
March 1995
Nationality
French
Country of residence
England
Correspondence address
59, St. Martin's Lane, London, WC2N 4JS, England

Mr Riccardo Rosati

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
Notified on
2022-01-20
Ceased on
2022-04-11
Date of birth
March 1976
Nationality
Italian
Country of residence
England
Correspondence address
59, St. Martin's Lane, London, WC2N 4JS, England

Doctor Ms. Asma Elgabsi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-01-01
Ceased on
2021-10-01
Date of birth
September 1993
Nationality
Tunisian
Country of residence
Tunisia
Correspondence address
207 Regent Street, Third Floor, London, W1B 3HH, England

Mr Adam Sadallah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-09
Ceased on
2022-01-20
Date of birth
March 1995
Nationality
French
Country of residence
England
Correspondence address
59, St. Martin's Lane, London, WC2N 4JS, England