SNOWHILL ESTATES LIMITED
Company number 09736687 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Corrado D'Annucci
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-02-09
- Date of birth
- June 1974
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 1, Argyle Street, Bath, BA2 4BA, England
Mr Edward Petre Mears
Nature of control
- Has significant influence or control
- Notified on
- 2019-08-13
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- Virgin Islands, British
- Correspondence address
- Second Floor, 36 Gay Street, Bath, BA1 2NT, England
Mr Giuseppe Maria D'Annucci
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-02-09
- Ceased on
- 2026-02-01
- Date of birth
- October 1967
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 1, Argyle Street, Bath, BA2 4BA, England
Mrs Maria Lucia D'Annucci
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-02-09
- Ceased on
- 2026-02-01
- Date of birth
- February 1969
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 1, Argyle Street, Bath, BA2 4BA, England
Tirillo 74 Inc
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2017-09-27
- Ceased on
- 2019-08-13
- Correspondence address
- 160, Greentree Drive. Suite 101, Dover, Kent, State Of Delaware, 19904, United States
- Legal form
- General Corporation - File Number 6153161
- Place registered
- State Of Delaware
- Registration number
- 6153161
- Country registered
- Usa
Statement
The company has identified a person with significant control but the details are not confirmed.