co
Corporate
Observer
Homepage
Data
Great Britain
Company
WAKE ONE LIMITED
Person with Significant Control

WAKE ONE LIMITED: Person with Significant Control

    • Overview

    Company NameWAKE ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09650577
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAKE ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luigi Sala
    Millsands
    S3 8DT Sheffield
    Irwin Mitchell Llp - Riverside East
    England
    		Jun 29, 2020
    Millsands
    S3 8DT Sheffield
    Irwin Mitchell Llp - Riverside East
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    Yamanote Sri
    Via Chiossetto
    20122 Milano
    7
    Italy
    		Jun 25, 2020
    Via Chiossetto
    20122 Milano
    7
    Italy
    		Yes
    Legal FormS.R.L.
    Country RegisteredItaly
    Legal AuthorityItalian
    Place RegisteredRegistro Imprese Camera Di Commercio Milano
    Registration Number7637190963
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Luigi Sala
    Fourth Floor
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    		Apr 06, 2016
    Fourth Floor
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    		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.
    • 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.

    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