PROJECT RE LTD

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Who controls this company?

Mr Alfredo Camalo

Correspondence address
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
Date of birth
June 1978
Notified on
2020-06-03
Nationality
Italian
Country of residence
England
Nature of control

Medito Ltd

Correspondence address
22, Elsham Road, London, England, W14 8HB
Notified on
2022-04-22
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13341648
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Giacomo Capizzi

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

Mr Luciano Capaldo

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

G Investment Managers Sa

HISTORIC INFORMATION
Ceased on
2019-08-29
Correspondence address
Via Cattori 3, Paradiso, Switzerland, 6902
Notified on
2017-09-26
Governing law
Swiss Civil Code
Legal form
Company Limited By Shares
Place registered
Sogc (Swiss Official Gazette Of Commerce)
Registration number
113.234.424
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

Lighthouse Group Investments Unlimited

HISTORIC INFORMATION
Ceased on
2019-08-29
Correspondence address
33 Bruton Place Mayfair, London, England, W1J 6NP
Notified on
2018-07-02
Governing law
Uk
Legal form
Unlimited Company
Place registered
33 Bruton Place, Mayfair, London, England, W1j 6np
Registration number
10960884
Nature of control
Owns more than 75% of the company's shares

Mr Gianluigi Torzi

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

Mr Filippo Cinotti

HISTORIC INFORMATION
Ceased on
2021-07-14
Correspondence address
6-10, Bruton Street, London, England, W1J 6PU
Date of birth
December 1968
Notified on
2020-12-07
Nationality
American
Country of residence
United States
 
Source data
Nature of control

Mr Giuseppe Torzi

HISTORIC INFORMATION
Ceased on
2022-02-01
Correspondence address
45, St. Johns Wood High Street, London, England, NW8 7NJ
Date of birth
October 1996
Notified on
2021-07-14
Nationality
Italian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Seasonsdream Plc

HISTORIC INFORMATION
Ceased on
2022-04-22
Correspondence address
6/10, Bruton Street, London, England, W1J 6PU
Notified on
2022-02-01
Governing law
Uk Company Law 2006
Legal form
Public Limited Company
Place registered
Uk Companies House
Registration number
13449071
Nature of control
Owns more than 75% of the company's shares

Mr. Fabrizio Rizzo

HISTORIC INFORMATION
Ceased on
2022-07-24
Correspondence address
45, St. Johns Wood High Street, London, England, NW8 7NJ
Date of birth
January 1970
Notified on
2022-07-24
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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