THEVEL LTD
Company number 10506140 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Antonio Andrea Trevisi
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
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
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
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
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