RISTORANTE FRATELLI LIMITED: Person with Significant Control

  • Overview

    Company NameRISTORANTE FRATELLI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05680995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RISTORANTE FRATELLI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    England
    Sep 30, 2024
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09799585
    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.
    Mr Fabrizio Saba
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    Tyne And Wear
    Apr 06, 2016
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    Tyne And Wear
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    Mr Paul Luigi Bernardelli
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    Tyne And Wear
    Apr 06, 2016
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    Tyne And Wear
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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