KRAKEN PROPERTIES LTD
Company number 11338764 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Domenico Furfaro
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-02-17
- Date of birth
- November 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Mr Alessio Lidozzi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-01
- Date of birth
- February 1976
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- First Floor, 10 Philpot Lane, London, EC3M 8AA, United Kingdom
Mr Ferdinando Fusaro
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-13
- Ceased on
- 2025-02-17
- Date of birth
- August 1980
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
T&A Nominee Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-21
- Ceased on
- 2023-11-13
- Correspondence address
- 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 07488742
- Country registered
- England
Vitamare Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-20
- Ceased on
- 2023-06-21
- Correspondence address
- Archiepiskopou Makariou Iii, 22, Makaria Center, Floor 4, Flat 403, 6017 Larnaca, Cyprus
- Legal form
- Ltd
- Place registered
- Cyprus Department Of Registrar Of Companies And Official Receiver
- Registration number
- He344730
- Country registered
- Cyprus