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IMMENSE INVESTMENTS LIMITED
Person with Significant Control

IMMENSE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameIMMENSE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03432849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IMMENSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marta Grani
    High Road Leytonstone
    E11 4PA London
    601
    		Apr 06, 2016
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Mr Riccardo Crosta
    High Road Leytonstone
    E11 4PA London
    601
    		Apr 06, 2016
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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