PIRANDELLO LTD

Company number 06459463 ·

Active

3 active / 2 ceased · persons with significant control

Mr Roberto Giorgio Scalzo

Individual 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
  • Right to appoint and remove directors
Notified on
2025-12-21
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Elizabeth Street, London, SW1W 9RB, United Kingdom

Mr Paul Boguslavsky

Individual 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
  • Right to appoint and remove directors
Notified on
2025-12-21
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a Elizabeth Street, London, SW1W 9RB, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Enzo Luigi Scalzo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Johns Building, 79 Marsham Street, London, SW1P 4SA, United Kingdom

Mr Roberto Giorgio Scalzo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Arterberry Road, Wimbledon, London, SW20 8AF, United Kingdom