WARMBEE LIMITED
Company number 05011617 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Andrea Reitano
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
- 2024-05-15
- Date of birth
- October 1993
- Nationality
- Italian
- Country of residence
- Monaco
- Correspondence address
- Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
Mr Vittorio Manzini
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
- 2020-08-01
- Ceased on
- 2024-05-15
- Date of birth
- November 1965
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Mr Lucio Schiavini
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-14
- Ceased on
- 2020-08-01
- Date of birth
- March 1960
- Nationality
- Italian
- Country of residence
- Panama
- Correspondence address
- C/O Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Mr Mario Manzini
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-14
- Date of birth
- December 1970
- Nationality
- Italian
- Country of residence
- Panama
- Correspondence address
- Charles House, 108-110 Finchley Road, London, NW3 5JJ