RANIERI AGENCY LIMITED

Company number 12094091 ·

Active

2 active / 3 ceased · persons with significant control

Mr Pietro Roberto Ranieri

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-09
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Westgate House, 9 Holborn, London, EC1N 2LL, England

Tie Group Limited

Corporate entity 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
Notified on
2019-07-09
Correspondence address
Honours Building, Akeman Street, Tring, HP23 6AF, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10942169
Country registered
England & Wales

Primavera Digital Group Oy

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
2021-01-25
Ceased on
2023-07-09
Correspondence address
Antinkatu 2, 28100, Pori, Finland
Legal form
Incorporated Company
Place registered
Finland
Registration number
3164530-3
Country registered
Finland

Mr Pietro Roberto Ranieri

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-09
Ceased on
2019-09-06
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, England

Tie Group Limited

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
2019-07-09
Ceased on
2019-09-06
Correspondence address
1 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
10942169
Country registered
United Kingdom