R & B DIMARZIO LTD

Company number 09183275 ·

Active

1 active / 5 ceased · persons with significant control

Mr Dewson De Paula Mezencio

Individual Active

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
2025-08-15
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
21 Kings Quay, Chelsea Harbour, London, SW10 0UX, England

Mr Renato De Paula Mezencio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-15
Ceased on
2025-08-15
Date of birth
February 1987
Nationality
Italian
Country of residence
England
Correspondence address
21 Kings Quay, Chelsea Harbour, London, SW10 0UX, England

Mrs Irina Grinoka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-26
Ceased on
2024-01-15
Date of birth
June 1991
Nationality
Latvian
Country of residence
England
Correspondence address
21, Chelsea Harbour, London, SW10 0UX, England

Mr Dewson De Paula Mezencio

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
2019-06-10
Ceased on
2020-03-26
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
21 Kings Quay, Chelsea Harbour, London, SW10 0UX, England

Renato De Paula Mezencio

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
2016-08-20
Ceased on
2019-06-10
Date of birth
February 1987
Nationality
Italian
Country of residence
England
Correspondence address
21 Kings Quay, Chelsea Harbour, London, SW10 0UX, England

Bruno Mezencio

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
2016-08-20
Ceased on
2018-07-10
Date of birth
December 1988
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
212, Wandsworth Road, Wandsworth, London, SW8 2BP, United Kingdom