CompaniesInTheUK

SADDLE SEA LTD

Company number 12464496 ·

Active

1 active / 7 ceased · persons with significant control

Miss Elena Ferrara

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
2024-10-16
Date of birth
July 1993
Nationality
Italian
Country of residence
England
Correspondence address
13, St. Swithin's Lane,, 2nd Floor,, London, EC4N 8AL, England

Mr Maris Razinskis

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
Notified on
2023-04-14
Ceased on
2024-10-16
Date of birth
March 1995
Nationality
Latvian
Country of residence
England
Correspondence address
13, St. Swithin's Lane, 2nd Floor, London, EC4N 8AL, England

Petra Domus Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-27
Ceased on
2023-04-14
Correspondence address
Office 4, 21, Knightsbridge, London, SW1X 7LY, England
Legal form
Petra Domus Ltd
Place registered
Register Of Companies
Registration number
13872807
Country registered
England

Ms Elena Ferrara

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
Notified on
2021-10-22
Ceased on
2022-10-27
Date of birth
July 1993
Nationality
Italian
Country of residence
England
Correspondence address
Office 4, 21, Knightsbridge, London, SW1X 7LY, England

Mr Federico Pagnoni

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2020-09-01
Ceased on
2021-10-22
Date of birth
May 1986
Nationality
Italian
Country of residence
Italy
Correspondence address
Northstar C. Suite 127 West Link House, Great West Road, London, TW8 9DN, England

Mr Riccardo Barocco

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-13
Ceased on
2020-09-01
Date of birth
May 1980
Nationality
Italian
Country of residence
Italy
Correspondence address
Northstar C. Suite 127 West Link House, Great West Road, London, TW8 9DN, England

Ms Jessica Marsella

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
2020-02-14
Ceased on
2020-05-13
Date of birth
September 1995
Nationality
Italian
Country of residence
Italy
Correspondence address
36, Via Achille Vertunni, Roma, 00155, Italy

Mr Manuel Marsella

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
2020-02-14
Ceased on
2020-05-13
Date of birth
July 1995
Nationality
Italian
Country of residence
Italy
Correspondence address
94, Via Niccodemi, Roma, 00137, Italy