SILVER FOREST PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameSILVER FOREST PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08085223
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SILVER FOREST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guilio Aldo Marino
    Rutherford Road
    CB2 8HH Cambridge
    19
    Cambridgeshire
    England
    Jun 15, 2021
    Rutherford Road
    CB2 8HH Cambridge
    19
    Cambridgeshire
    England
    No
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Antonio Marino
    CB2 8PW Cambridge
    9 Sedley Taylor Road
    England
    Apr 06, 2016
    CB2 8PW Cambridge
    9 Sedley Taylor Road
    England
    Yes
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Anna Maria Marino
    CB1 1DJ Cambridge
    44 Burleigh Street
    Cambridgeshire
    England
    Apr 06, 2016
    CB1 1DJ Cambridge
    44 Burleigh Street
    Cambridgeshire
    England
    Yes
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Vincenzo Francesco Marino
    CB1 7ST Cambridge
    66 Holbrook Road
    Cambridgeshire
    England
    Apr 06, 2016
    CB1 7ST Cambridge
    66 Holbrook Road
    Cambridgeshire
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Anna Maria Marino-Bryson
    Cherry Hinton Road
    CB1 7BX Cambridge
    167
    Cambridgeshire
    England
    Apr 06, 2016
    Cherry Hinton Road
    CB1 7BX Cambridge
    167
    Cambridgeshire
    England
    No
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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