VITRUVI LIMITED

Company number 10536824 ·

Active

2 active / 3 ceased · persons with significant control

Di Stefano Property Management Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-12-22
Correspondence address
39 Hendon Lane, Finchley, London, N3 1RY, England
Legal form
Limited
Place registered
England And Wales
Registration number
05324284
Country registered
England And Wales

Mr Adem Mustafa

Individual Active

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-12-22
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Hendon Lane, Finchley, London, N3 1RY, United Kingdom

Polidor Leisure Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-12-22
Ceased on
2018-03-31
Correspondence address
39 Hendon Lane, Finchley, London, N3 1RY, England
Legal form
Limited
Place registered
England And Wales
Registration number
09708764
Country registered
England And Wales

Di Stefano Property Management Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-12-22
Ceased on
2018-12-23
Correspondence address
39 Hendon Lane, Finchley, London, N3 1RY, England
Legal form
Limited
Place registered
England And Wales
Registration number
05324284
Country registered
England And Wales

Mr Stefano Boggia

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-22
Ceased on
2018-12-23
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Hendon Lane, Finchley, London, N3 1RY, United Kingdom