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STONE BATHWEAR UK LIMITED
Person with Significant Control

STONE BATHWEAR UK LIMITED: Person with Significant Control

    • Overview

    Company NameSTONE BATHWEAR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10786898
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STONE BATHWEAR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mirco Boldrini
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Jun 30, 2023
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    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 Claudio Lucchese
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Jun 30, 2023
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mibo Holding Limited
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		May 24, 2017
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10784187
    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