NUCLEA LIMITED

Company number 09317402 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Valerio Laghezza

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-03-13
Date of birth
October 1972
Nationality
Italian
Country of residence
England
Correspondence address
Suite 2a, 95, Wilton Road, London, SW1V 1BZ, England

Giorgio Bressanelli

Individual Ceased

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
Notified on
2023-06-16
Ceased on
2023-06-16
Date of birth
June 1968
Nationality
Italian
Country of residence
England
Correspondence address
Suite 2a, 95, Wilton Road, London, SW1V 1BZ, England

Anna Ginevra Tortora

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-07-08
Ceased on
2023-03-13
Date of birth
April 1990
Nationality
Italian
Country of residence
England
Correspondence address
Suite 2a, 95 Wilton Road, Wilton Road, London, SW1V 1BZ, England

Francesca Silvani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-01
Ceased on
2021-07-08
Date of birth
March 1965
Nationality
Italian
Country of residence
England
Correspondence address
Suite 2a, 95 Wilton Road, Wilton Road, London, SW1V 1BZ, England

Mr Giuseppe Rodio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-01
Ceased on
2021-07-08
Date of birth
March 1983
Nationality
Italian
Country of residence
England
Correspondence address
Suite 2a, 95 Wilton Road, Wilton Road, London, SW1V 1BZ, England