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SWANSIDE PROPERTIES LIMITED
Person with Significant Control

SWANSIDE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameSWANSIDE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03225639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWANSIDE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Francesca Armellini
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		May 19, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Costanza Laura Martinelli
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alessandra Armellini
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0