MAKEFIN LIMITED

Company number 09598870 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mrs Beatrice Elena Nechita

Individual Active

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
2020-10-15
Date of birth
May 1996
Nationality
Romanian
Country of residence
England
Correspondence address
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, London, SW1W 8DX, United Kingdom

Italian Ventures Ltd

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-09-23
Ceased on
2020-10-15
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Limited Company

Ms Timea Kaszas

Individual Ceased

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
2020-09-20
Ceased on
2020-09-23
Date of birth
November 1984
Nationality
Hungarian
Country of residence
England
Correspondence address
25, Hill Street, London, W1J 5LW

Italian Ventures Ltd

Corporate entity Ceased

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
2019-11-25
Ceased on
2020-09-20
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09336992
Country registered
England And Wales

Mr Claudio Dall'Oca

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-27
Ceased on
2019-11-25
Date of birth
August 1959
Nationality
Italian
Country of residence
Italy
Correspondence address
25, Hill Street, London, W1J 5LW

Italian Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
9336992
Country registered
England

Crw Financial Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
7682359
Country registered
England

Nextico Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
8571635
Country registered
England