CompaniesInTheUK

PROJECT RE LTD

Company number 10940193 ·

Dissolved

2 active / 9 ceased · persons with significant control

Medito Ltd

Corporate entity Active

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
2022-04-22
Correspondence address
22, Elsham Road, London, W14 8HB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13341648
Country registered
England

Mr Alfredo Camalo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-06-03
Date of birth
June 1978
Nationality
Italian
Country of residence
England
Correspondence address
33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

Mr. Fabrizio Rizzo

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
Notified on
2022-07-24
Ceased on
2022-07-24
Date of birth
January 1970
Nationality
Italian
Country of residence
Italy
Correspondence address
45, St. Johns Wood High Street, London, NW8 7NJ, England

Seasonsdream Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-01
Ceased on
2022-04-22
Correspondence address
6/10, Bruton Street, London, W1J 6PU, England
Legal form
Public Limited Company
Place registered
Uk Companies House
Registration number
13449071
Country registered
England

Mr Giuseppe Torzi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-07-14
Ceased on
2022-02-01
Date of birth
October 1996
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
45, St. Johns Wood High Street, London, NW8 7NJ, England

Mr Filippo Cinotti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-12-07
Ceased on
2021-07-14
Date of birth
December 1968
Nationality
American
Country of residence
United States
Correspondence address
6-10, Bruton Street, London, W1J 6PU, England

Mr Gianluigi Torzi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-29
Ceased on
2020-06-03
Date of birth
January 1979
Nationality
Italian
Country of residence
England
Correspondence address
33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

Lighthouse Group Investments Unlimited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-02
Ceased on
2019-08-29
Correspondence address
33 Bruton Place Mayfair, London, W1J 6NP, England
Legal form
Unlimited Company
Place registered
33 Bruton Place, Mayfair, London, England, W1j 6np
Registration number
10960884
Country registered
England And Wales

G Investment Managers Sa

Corporate entity 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
2017-09-26
Ceased on
2019-08-29
Correspondence address
Via Cattori 3, Paradiso, 6902, Switzerland
Legal form
Company Limited By Shares
Place registered
Sogc (Swiss Official Gazette Of Commerce)
Registration number
113.234.424
Country registered
Switzerland

Mr Giacomo Capizzi

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
2017-08-31
Ceased on
2017-09-26
Date of birth
December 1969
Nationality
Italian
Country of residence
Italy
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Mr Luciano Capaldo

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
2017-08-31
Ceased on
2018-11-15
Date of birth
July 1962
Nationality
Italian
Country of residence
England
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England