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INVERNESS INTERNATIONAL LIMITED
Person with Significant Control

INVERNESS INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameINVERNESS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10178699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVERNESS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Monica Fiumano
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Feb 14, 2026
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Monica Maria Fiumano
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Oct 23, 2024
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    Mr Thierry Reynaud
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Feb 20, 2024
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    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.
    Bursthaven Limited
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    England
    		Apr 05, 2019
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number3233363
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Thierry Louis Robert Reynaud
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Jun 01, 2016
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    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