CompaniesInTheUK

SEFT HOLDING LTD

Company number 12502308 ·

Active

2 active / 4 ceased · persons with significant control

Mr Marco Mottola

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
2025-09-01
Date of birth
May 1988
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Alfredo Camalo'

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-04-16
Date of birth
June 1978
Nationality
Italian
Country of residence
England
Correspondence address
33, Bruton Place, London, W1J 6NP, England

Mr Nicola Cupido

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-01-01
Ceased on
2025-09-01
Date of birth
May 1974
Nationality
Italian
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, United Kingdom

Mr Giuseppe Torzi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-12-14
Ceased on
2023-01-01
Date of birth
October 1996
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
33, Bruton Place, London, W1J 6NP, England

Mr Nicola Cupido

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-12-04
Ceased on
2020-12-14
Date of birth
May 1974
Nationality
Italian
Country of residence
England
Correspondence address
33, Bruton Place, London, W1J 6NP, England

Muse Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-03-06
Ceased on
2020-04-16
Correspondence address
33, Bruton Place, London, W1J 6NP, United Kingdom
Legal form
Limited Company
Place registered
Company House Registry
Registration number
11022829
Country registered
United Kingdom