THEVEL LTD

Company number 10506140 ·

Active

1 active / 4 ceased · persons with significant control

Mr Antonio Andrea Trevisi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-29
Date of birth
May 1965
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, SE16 4DG, England

Mr Filippo Di Franco

Individual Ceased

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 with control over the trustees of a trust
Notified on
2019-11-30
Ceased on
2020-01-29
Date of birth
June 1985
Nationality
Italian
Country of residence
Italy
Correspondence address
No. 1, Fore Street, London, England, EC2Y 5EJ, England

Ae Morgan Ltd

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-16
Ceased on
2019-11-30
Correspondence address
207, Regent Street, Third Floor, London, W1B 3HH, England
Legal form
Limited Company

Mr Ettore Colella

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-03
Ceased on
2019-06-16
Date of birth
August 1958
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

Nominee Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2018-04-03
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Country registered
England And Wales