CompaniesInTheUK

HESPERIUM CONSULTING LTD

Company number 08765264 ·

Dissolved

1 active / 14 ceased · persons with significant control

Mr Djevat Durmishi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-04
Date of birth
February 1968
Nationality
Macedonian
Country of residence
Macedonia
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Vitalie Ravliuc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-26
Ceased on
2023-04-04
Date of birth
January 1971
Nationality
Moldovan
Country of residence
Italy
Correspondence address
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE

Mr Matteo Perfetti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-26
Ceased on
2022-03-26
Date of birth
March 1991
Nationality
Italian
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Vitalie Revliuc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-26
Ceased on
2023-04-04
Date of birth
January 1971
Nationality
Moldovan
Country of residence
Moldova
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Matteo Perfetti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-31
Ceased on
2020-05-31
Date of birth
March 1991
Nationality
Italian
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Muarem Durmishi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-31
Ceased on
2022-03-26
Date of birth
May 1981
Nationality
Macedonian
Country of residence
Italy
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Kempes Astolfi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-20
Ceased on
2020-05-31
Date of birth
October 1978
Nationality
Italian
Country of residence
Italy
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Gabriele Cacciamani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-25
Ceased on
2019-11-20
Date of birth
July 1976
Nationality
Italian
Country of residence
Switzerland
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Matteo Perfetti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-16
Ceased on
2022-03-26
Date of birth
March 1991
Nationality
Italian
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Gabriele Cacciamani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-21
Ceased on
2018-12-16
Date of birth
July 1976
Nationality
Italian
Country of residence
Switzerland
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Adriano Di Pietrantonio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-20
Ceased on
2018-07-21
Date of birth
May 1965
Nationality
Italian
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Adriano Di Pietrantonio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-25
Ceased on
2018-07-21
Date of birth
May 1965
Nationality
Italian
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Giuseppe Quartieri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-01
Ceased on
2018-05-25
Date of birth
March 1963
Nationality
Italian
Country of residence
Italy
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Lawrence Julian Catello Selby

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
2016-04-06
Ceased on
2017-08-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH, England

Mr Nicola Ventra

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
2016-04-06
Ceased on
2017-08-01
Date of birth
October 1985
Nationality
Italian
Country of residence
England
Correspondence address
Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH, England