CompaniesInTheUK

GRUPPO FIND LTD

Company number 11384992 ·

Active

1 active / 5 ceased · persons with significant control

Mr Angelo Lazzari

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
2022-10-31
Date of birth
August 1968
Nationality
Italian
Country of residence
Italy
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Mr Mauro Rotunno

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
2022-10-31
Ceased on
2024-10-04
Date of birth
September 1960
Nationality
Italian
Country of residence
Italy
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Mr Giovanni Ghidelli

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
2022-10-31
Ceased on
2024-10-04
Date of birth
July 1964
Nationality
Italian
Country of residence
Italy
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Mr Massimo Merlino

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
2019-02-22
Ceased on
2022-10-31
Date of birth
May 1940
Nationality
Italian
Country of residence
Italy
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

Ivad Sarl

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
2018-09-14
Ceased on
2019-02-22
Correspondence address
10 Rue Antoine Jans, Luxembourg City, L-1820, Luxembourg
Legal form
Private Limited Liability Company (Sarl)
Place registered
Luxembourge Trade And Companies Registry
Registration number
B138252
Country registered
Luxembourg

Mr Piervincenzo Tripoli

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 with control over the trustees of a trust
Notified on
2018-05-26
Ceased on
2018-09-14
Date of birth
May 1977
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom