CompaniesInTheUK

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Company number 12332829 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Gianni Velmi

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
Notified on
2025-01-10
Date of birth
August 1968
Nationality
Italian
Country of residence
England
Correspondence address
46, Leighton Road, London, W13 9EH, England

Mr Guido Garelli

Individual 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
2023-01-02
Ceased on
2025-01-10
Date of birth
June 1944
Nationality
Italian
Country of residence
England
Correspondence address
46, Leighton Road, London, W13 9EH, England

Mr Paolo Debenedetti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-11
Ceased on
2020-03-26
Date of birth
January 1977
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Beethoven, Via Beethoven, Verona, Italy, 37029, Italy

Mr Andrea Pudda

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-26
Ceased on
2023-08-07
Date of birth
December 1986
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
7, 131 Little Ealing Lane, London, W5 4EG, England

Mr Andre Ferreira De Laurentys

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-10
Ceased on
2020-03-26
Date of birth
September 1967
Nationality
Brazilian
Country of residence
England
Correspondence address
201b, George Lane, London, SE13 6RY, England

Mr Giorgio Massimiliano Grasso

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-10
Ceased on
2020-03-11
Date of birth
April 1968
Nationality
Italian
Country of residence
England
Correspondence address
201b, George Lane, London, SE13 6RY, England

Mr Daniele Righini

Individual 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
2019-11-25
Ceased on
2020-01-10
Date of birth
October 1949
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
201b, George Lane, London, SE13 6RY, England