CompaniesInTheUK

PASTATION TCR LTD

Company number 11232648 ·

Dissolved

2 active / 4 ceased · persons with significant control

Pastation Uk Ltd

Corporate entity Active

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
2019-11-20
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10887414
Country registered
England And Wales

Restaurants & Management Ltd

Corporate entity Active

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
2019-11-20
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10238138
Country registered
England And Wales

Mr Giuseppe Pinelli

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
2019-02-12
Ceased on
2019-11-20
Date of birth
November 1977
Nationality
Italian
Country of residence
England
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Mr Roberto Lanzarone

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
2019-02-11
Ceased on
2019-02-11
Date of birth
December 1985
Nationality
Italian
Country of residence
England
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Mr Giuseppe Pinelli

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
2018-03-05
Ceased on
2019-02-11
Date of birth
November 1977
Nationality
Italian
Country of residence
England
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Pastation Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-03-05
Ceased on
2018-03-28
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10887414
Country registered
England And Wales