CompaniesInTheUK

FINDOMESTIC LTD

Company number 08141652 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Mr Rodolfo Costanzelli

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-28
Date of birth
December 1960
Nationality
Italian
Country of residence
Italy
Correspondence address
08141652 - Companies House Default Address, Cardiff, CF14 8LH

Giovanni Vallero

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2017-01-01
Correspondence address
27, 27 Old Gloucester Street,, Wc1n 3a, London, WC1N 3A, United Kingdom
Legal form
Limited

Spallotta Filiberto

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2017-01-01
Correspondence address
27, 27 Old Gloucester Street,, Wc1n 3a, London, WC1N 3A, United Kingdom
Legal form
Limited

Mr Jean-Marc Polo

Individual Ceased

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
Notified on
2017-05-01
Ceased on
2017-10-19
Date of birth
February 1968
Nationality
French
Country of residence
France
Correspondence address
Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

Mr Corrado Casaburi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-14
Ceased on
2016-08-01
Date of birth
June 1973
Nationality
Italian
Country of residence
Italy
Correspondence address
Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England