IMPERIAL HOLIDAYS LTD
Company number 09752722 · Monitor this company
2 active / 6 ceased · persons with significant control
Sofin Im S.R.L.
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
- 2017-08-02
- Correspondence address
- 222, Via Salaria, Roma, 00198, Italy
- Legal form
- Societa' A Responsabilita' Limitata
- Place registered
- Camera Di Commercio Industria Artigianato E Agricoltura Di Roma
- Registration number
- Rm-496140
- Country registered
- Italy
Mr Floriano Caroli
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-08-02
- Date of birth
- November 1955
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Sofin Im S.R.L.
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
- 2017-08-02
- Ceased on
- 2017-08-02
- Correspondence address
- 222, Via Salaria, Roma, 00198, Italy
- Legal form
- Societa' A Responsabilita' Limitata
- Place registered
- Camera Di Commercio Industria Artigianato E Agricoltura Di Roma
- Registration number
- Rm-496140
- Country registered
- Italy
Mr Riccardo Nelli
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
- 2017-08-02
- Ceased on
- 2024-10-30
- Date of birth
- June 1960
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Mr Riccardo Nelli
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-02
- Ceased on
- 2017-08-02
- Date of birth
- June 1960
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 89 Myddleton Road, Wood Green, London, N22 8NE, United Kingdom
Mr Floriano Caroli
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-08-02
- Ceased on
- 2017-08-02
- Date of birth
- November 1955
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 89 Myddleton Road, Wood Green, London, N22 8NE, United Kingdom
Mrs Emilia Savva
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-07
- Ceased on
- 2017-08-02
- Date of birth
- January 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Philpot Lane, London, EC3M 8AA, England
Mrs Emilia Savva
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-02
- Date of birth
- January 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Global House, 303 Ballards Lane, London, N12 8NP, England