CompaniesInTheUK

SYLECTIO LTD

Company number 12443752 ·

Active

2 active / 5 ceased · persons with significant control

Mr Christopher Lucio Merlini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-23
Date of birth
December 1989
Nationality
Italian
Country of residence
Cyprus
Correspondence address
41, Devonshire Street, Ground Floor, London, W1G 7AJ, England

Mr Stefano Lokar Pignatari

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-07-20
Date of birth
January 1988
Nationality
Italian
Country of residence
United Arab Emirates
Correspondence address
41, Devonshire Street, Ground Floor, London, W1G 7AJ, England

Mr Marco Ferrari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-20
Ceased on
2024-10-23
Date of birth
May 1991
Nationality
Italian
Country of residence
United Arab Emirates
Correspondence address
Ibc, 21 Knightsbridge, London, SW1X 7LY, England

Mr Andrea De Massari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-20
Ceased on
2024-10-23
Date of birth
December 1988
Nationality
Italian
Country of residence
United Arab Emirates
Correspondence address
Ibc, 21 Knightsbridge, London, SW1X 7LY, England

Mr Harrison Van Baalen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-03
Ceased on
2023-07-13
Date of birth
November 1992
Nationality
British
Country of residence
England
Correspondence address
Ibc, Rex House, 4-12 Regent St, London, SW1Y 4PE, England

Mr Christopher Lucio Merlini

Individual Ceased

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
2020-02-05
Ceased on
2021-06-28
Date of birth
December 1989
Nationality
Italian
Country of residence
Italy
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Stefano Lokar Pignatari

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-05
Ceased on
2021-06-28
Date of birth
January 1988
Nationality
Italian
Country of residence
Italy
Correspondence address
Stefano Lokar Pignatari, Via Col Di Lana 10, Como, 22100, Italy