SERENISSIMA LTD.

Company number 09385531 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Adam O'Neill

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
Notified on
2016-04-06
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 3 Enterprise Place, 175 Church Street East, Woking, GU21 6AD, England

Miss Anna Fedorova

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-05-13
Ceased on
2017-06-01
Date of birth
September 1989
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
Radford & Sergeant, Building 3, Watchmoor Park, Camberley, Surrey, Surrey, GU15 3YL, United Kingdom