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ITALIAVERDE LIMITED
Person with Significant Control

ITALIAVERDE LIMITED: Person with Significant Control

    • Overview

    Company NameITALIAVERDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09935307
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITALIAVERDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Etruria Office Village
    Forge Lane, Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2 Albion House
    Staffordshire
    England
    		Apr 08, 2020
    2 Etruria Office Village
    Forge Lane, Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2 Albion House
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1317486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Gwyn-Jones
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		May 03, 2017
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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