CompaniesInTheUK

ROOM1844 HOLDING LIMITED

Company number 12991853 ·

Dissolved

6 active / 2 ceased · persons with significant control

Dr. Simona Bignoli

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-03
Date of birth
April 1976
Nationality
Italian
Country of residence
Italy
Correspondence address
7, Via Loc Biss, Varese, Cadrezzate Con Osmate, 21062, Italy

Dr Fabio Gino Merli

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-03
Date of birth
June 1970
Nationality
Italian
Country of residence
Italy
Correspondence address
62, Via Antonio Repossi, Varese, Lonate Pozzolo, 21015, Italy

Miss Anna Koryakina

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-03
Date of birth
October 1983
Nationality
Russian
Country of residence
Italy
Correspondence address
60, Via Luigi Pirandello, Roma, Roma, 00137, Italy

Ac Luxury Group S.R.L.

Legal person 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
  • Right to appoint and remove directors
Notified on
2020-11-03
Correspondence address
30, Via Buozzi, Como, Mariano Comense, 22060, Italy
Legal form
Limited Company

Hhd + Partners Limited

Legal person 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
  • Right to appoint and remove directors
Notified on
2020-11-03
Correspondence address
Kemp House, 160, City Road, London, London, EC1V 2NX, United Kingdom
Legal form
Limited Company

Luxuryinart S.R.L.

Legal person 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
  • Right to appoint and remove directors
Notified on
2020-11-03
Correspondence address
5, Via Maggio, Brescia, Barbariga, 25030, Italy
Legal form
Limited Company

Mr Enrico Famulari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-03
Ceased on
2022-06-16
Date of birth
March 1970
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Kemp House 160, City Road, London, EC1V 2NX, England

Mr Giovanni Bressana

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-11-03
Ceased on
2022-03-23
Date of birth
February 1978
Nationality
Italian
Country of residence
Italy
Correspondence address
5, Via Primo Maggio, Brescia, Barbariga, 25030, Italy