KALE 99 LIMITED

Company number 11760827 ·

Active

1 active / 4 ceased · persons with significant control

Ms Lesya Tsiluyko

Individual Active

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
2024-10-24
Date of birth
August 1977
Nationality
Ukrainian
Country of residence
Italy
Correspondence address
23, Helena Road, London, NW10 1HY, United Kingdom

Mr Raffaello Martini

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-12
Ceased on
2024-10-24
Date of birth
November 1965
Nationality
Italian
Country of residence
England
Correspondence address
4 Th Floor Greg’S Building, 1 Booth Street, Manchester, M2 4DU, England

Mr Alan Chircop

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-25
Ceased on
2024-03-12
Date of birth
July 1976
Nationality
Maltese
Country of residence
Malta
Correspondence address
582, Devonshire House Office Ax, Honeypot Lane, Stanmore, London, HA7 1JS, England

Mr Matteo Arrigoni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-10
Ceased on
2019-11-01
Date of birth
March 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
1 Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, United Kingdom

Mr Ernestino Franz

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-01-10
Ceased on
2020-06-25
Date of birth
October 1951
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
23, Helena Road, London, NW10 1HY, United Kingdom