CompaniesInTheUK

HARVAL HOLDING LIMITED

Company number 05197971 ·

Active

3 active / 2 ceased · persons with significant control

Mr. Guido Feller

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1953
Nationality
Italian
Country of residence
Italy
Correspondence address
38 Craven Street, London, WC2N 5NG, England

Mr. Carlo Luigi Acabbi

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1949
Nationality
Italian
Country of residence
Italy
Correspondence address
38 Craven Street, London, WC2N 5NG, England

Ms Laura Lucia Pollini

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1954
Nationality
Italian
Country of residence
Italy
Correspondence address
38 Craven Street, London, WC2N 5NG, United Kingdom

Mr. Guido Feller

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-05-29
Ceased on
2017-05-29
Date of birth
October 1953
Nationality
Italian
Country of residence
Italy
Correspondence address
5th, Floor, 86 Jermyn Street, London, SW1Y 6AW

Mr Carlo Luigi Acabbi

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-29
Date of birth
January 1949
Nationality
Italian
Country of residence
Italy
Correspondence address
5th, Floor, 86 Jermyn Street, London, SW1Y 6AW