MARCHE UK LIMITED: Person with Significant Control

  • Overview

    Company NameMARCHE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARCHE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuliano Enrico Paulo Gnagnatti
    c/o JONES FISHER DOWNES
    1 Furzeground Way
    Stockley Park
    UB11 1BD Heathrow
    Lakeside House
    Apr 06, 2016
    c/o JONES FISHER DOWNES
    1 Furzeground Way
    Stockley Park
    UB11 1BD Heathrow
    Lakeside House
    No
    Nationality: Italian
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Gabriele Capannelli
    Viale Della Vittoria 60100
    Ancona
    24
    Italy
    Apr 06, 2016
    Viale Della Vittoria 60100
    Ancona
    24
    Italy
    No
    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.

    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