CompaniesInTheUK

DUCAL ESTATES LIMITED

Company number 03740933 ·

Active

1 active / 4 ceased · persons with significant control

Mr Adriano Cefai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
June 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Mr Renato Cefai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-02-14
Ceased on
2023-12-01
Date of birth
August 1951
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Mr Kurt Catania

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-02-14
Ceased on
2023-12-01
Date of birth
January 1984
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Ms Clarissa Cefai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2022-02-14
Date of birth
November 1982
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Mr Franco Falzon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2022-02-14
Date of birth
August 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom