CompaniesInTheUK

WAKE ONE LIMITED

Company number 09650577 ·

Active

2 active / 2 ceased · persons with significant control

Mr Luigi Sala

Individual Active

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
Notified on
2020-06-29
Date of birth
May 1957
Nationality
Italian
Country of residence
Italy
Correspondence address
Irwin Mitchell Llp - Riverside East, Millsands, Sheffield, S3 8DT, England

Yamanote Sri

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-25
Correspondence address
7, Via Chiossetto, Milano, 20122, Italy
Legal form
S.R.L.
Place registered
Registro Imprese Camera Di Commercio Milano
Registration number
7637190963
Country registered
Italy

Yamanote Sri

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-25
Ceased on
2020-06-29
Correspondence address
7, Via Chiossetto, Milano, 20122, Italy
Legal form
S.R.L.
Place registered
Registro Imprese Camera Di Commercio Milano
Registration number
7637190963
Country registered
Italy

Mr Luigi Sala

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
Notified on
2016-04-06
Ceased on
2020-06-25
Date of birth
May 1957
Nationality
Italian
Country of residence
Italy
Correspondence address
The Pinnacle, Fourth Floor, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF