CompaniesInTheUK

SECUREFLAG LIMITED

Company number 12368322 ·

Active

3 active / 1 ceased · persons with significant control

Scuderia Bidco Limited

Corporate entity 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
2024-07-08
Correspondence address
21, Golden Square, London, W1F 9JN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15473397
Country registered
England

Mr Andrea Scaduto

Individual 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
2020-02-26
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, SW15 6AB, England

Mr Emilio Pinna

Individual 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
2020-02-26
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, SW15 6AB, England

Gellify S.R.L.

Corporate entity 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
2019-12-17
Ceased on
2020-02-26
Correspondence address
55/2, Via Isonzo, Casalecchio Di Reno (Bo), 40033, Italy
Legal form
Limited Liability Company
Place registered
Register Of Companies Of Bologna
Registration number
03561101209
Country registered
Italy