ETHICALFIN LIMITED

Company number 06604512 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Alexandra Mele

Individual Active

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
2019-10-10
Date of birth
March 1969
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
Nova North 11, Bressenden Place, London, Greater London, SW1E 5BY, England

Mr Alessandro Mele

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-10
Date of birth
February 1971
Nationality
Italian
Country of residence
England
Correspondence address
Nova North 11, Bressenden Place, London, Greater London, SW1E 5BY, England

Pommes D'Or Family Office Limited

Corporate entity Ceased

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
2017-12-31
Ceased on
2019-10-10
Correspondence address
38, Berkeley Square, London, W1J 5AE, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
09250656
Country registered
England And Wales

Mrs Alexandra Mele

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
2016-04-06
Ceased on
2017-12-31
Date of birth
March 1969
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
1, Cottingham Avenue, Horsham, West Sussex, RH12 5HU, United Kingdom

Mr Alessandro Mele

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
February 1971
Nationality
Italian
Country of residence
England
Correspondence address
1, Cottingham Avenue, Horsham, West Sussex, RH12 5HU, United Kingdom