LUCA & GABRIELE LIMITED
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Order Analysis - £10Who controls this company?
Mr Francesco Tutrone
- Correspondence address
- Bank Chanbers, 79-81 Market Street, Stalybridge, United Kingdom, SK15 2AA
- Date of birth
- December 1981
- Notified on
- 2020-05-26
- Nationality
- Italian
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SK15 2AA £182,000
Simon Widdup
- Correspondence address
- 79/81, Market Street, Stalybridge, United Kingdom, SK15 2AA
- Date of birth
- April 1969
- Notified on
- 2024-06-27
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SK15 2AA £182,000
Mr David James Hankinson
- Ceased on
- 2018-01-30
- Correspondence address
- Bank Chambers, 79-81 Market Street, Stalybridge, United Kingdom, SK15 2AA
- Date of birth
- April 1981
- Notified on
- 2018-01-23
- Nationality
- British
- Country of residence
- England
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SK15 2AA £182,000
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LUCA & GABRIELE LIMITED
- Persons Of Significant Control Statement was made on
- 2018-01-30
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