SANFRANCO GROUP LTD
Company number 08887211 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Janet Wayte
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-09-01
- Date of birth
- April 1953
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Gilberd House, 77 Gilberd Road, Colchester, CO2 7LX, England
Mr Pablo Giuliucci Pacheco
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-01
- Ceased on
- 2024-09-01
- Date of birth
- May 1990
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 41 Sutherland Avenue, Sutherland Avenue, London, W9 2HE, England
Mr Tyrone De Silva
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
- 2018-03-08
- Ceased on
- 2019-11-06
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat A, 13, Queen Square, London, WC1N 3AR, United Kingdom
Woodberry Secretarial Limited
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
- 2016-04-06
- Ceased on
- 2018-03-08
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England