ITSU LIMITED

Company number 03286342 ·

Active

1 active / 2 ceased · persons with significant control

Butterfly 21 Bidco Limited

Corporate entity 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
2021-06-10
Correspondence address
95, Wigmore Street, London, W1U 1FB, England
Legal form
Company Limited By Shares

Serge Francois Schoen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-12
Ceased on
2021-06-10
Date of birth
May 1967
Nationality
French
Country of residence
Switzerland
Correspondence address
Eighstone Family Office Sa, Rue Du Marche 7, Geneva, Ch 1204, Switzerland

Mr Julian Edward Metcalfe

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-16
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, North Terrace, Alexander Square, London, SW3 2BA, United Kingdom