MAKEFIN LIMITED
Company number 09598870 · Monitor this company
1 active / 7 ceased · persons with significant control
Mrs Beatrice Elena Nechita
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
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
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
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
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
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
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
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