CompaniesInTheUK

GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED

Company number 12935165 ·

Active

1 active / 2 ceased · persons with significant control

Mr Massimiliano Marini

Individual Active

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
  • 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
Notified on
2022-05-19
Date of birth
September 1967
Nationality
Italian
Country of residence
Italy
Correspondence address
169, Dudley House, Piccadilly, Mayfair London, W1J 9EH, England

Ms Elizangela Pontarolo

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
Notified on
2022-05-25
Ceased on
2023-03-22
Date of birth
September 1981
Nationality
Italian
Country of residence
England
Correspondence address
45 Albemarle Street, 45 Albemarle Street, London, W1S 4JL, England

Joaquim Almeida

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
Notified on
2020-10-07
Ceased on
2022-05-19
Date of birth
January 1949
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, United Kingdom