QUARANTACINQUE LIMITED

Company number 09317514 ·

Active

1 active / 3 ceased · persons with significant control

Mr Francesco Ragazzi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-08-01
Date of birth
March 1984
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
45, Roman Road, London, E2 0HU

Mr Federico Banino

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-01
Ceased on
2025-02-04
Date of birth
April 1991
Nationality
Italian
Country of residence
Germany
Correspondence address
45, Roman Road, London, E2 0HU

Ms Ester Davey

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
  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2017-09-26
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
45, Roman Road, London, E2 0HU

Ms Valeria Sacchet

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
  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2025-02-04
Date of birth
October 1977
Nationality
Italian
Country of residence
England
Correspondence address
45, Roman Road, London, E2 0HU