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MADONNAS INVESTMENTS LTD
Person with Significant Control

MADONNAS INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameMADONNAS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06967813
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MADONNAS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pier Luigi Forlani
    94708 Berkeley Ca.
    1082 Cragmont Avenue
    United States
    		Nov 10, 2023
    94708 Berkeley Ca.
    1082 Cragmont Avenue
    United States
    		No
    Nationality: Italian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ilaria Sesso
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Jun 25, 2018
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Yes
    Nationality: Italian
    Country of Residence: Estonia
    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.
    Raimondo Pegoraro
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Aug 03, 2017
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Yes
    Nationality: Italian
    Country of Residence: Estonia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    East Moda Ou
    Kristiine District
    10613 Tallinn City
    Mooni Tn 18
    Harju County
    Estonia
    		Aug 03, 2017
    Kristiine District
    10613 Tallinn City
    Mooni Tn 18
    Harju County
    Estonia
    		Yes
    Legal FormOsauhing (Private Limited Company)
    Country RegisteredEstonia
    Legal AuthorityEstonia
    Place RegisteredEstonia
    Registration Number12248254
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ilaria Sesso
    36100 Vicenza
    Via Bardella 31
    Italy
    Italy
    		Apr 07, 2016
    36100 Vicenza
    Via Bardella 31
    Italy
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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