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MINIPARK PROPERTIES LIMITED
Person with Significant Control

MINIPARK PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameMINIPARK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03905204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniele Gervasio
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    		Apr 06, 2016
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    		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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cdg International Trust Company S.R.L.
    Via Daniele Piccinini
    24122 Bergamo
    2
    Italy
    		Apr 06, 2016
    Via Daniele Piccinini
    24122 Bergamo
    2
    Italy
    		No
    Legal FormLimited Liability Company
    Country RegisteredItaly
    Legal AuthorityItalian Law
    Place RegisteredRegistro Imprese
    Registration NumberBg - 418102
    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 25% but not more than 50% of the shares in 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