co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELLA HOLDINGS LIMITED
Person with Significant Control

ELLA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameELLA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11462104
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELLA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Di Filippo
    Grosvenor Street
    W1K 3HZ London
    3rd Floor, 60
    England
    		Jul 01, 2019
    Grosvenor Street
    W1K 3HZ London
    3rd Floor, 60
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrea La Magra
    Grosvenor Street
    W1K 3HZ London
    3rd Floor, 60
    England
    		Jul 01, 2019
    Grosvenor Street
    W1K 3HZ London
    3rd Floor, 60
    England
    		No
    Nationality: Italian
    Country of Residence: Monaco
    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.
    Mrs Marisa Ostali Di Filippo
    Queens Grove
    NW8 6HH London
    46
    		Jan 30, 2019
    Queens Grove
    NW8 6HH London
    46
    		Yes
    Nationality: Italian
    Country of Residence: Monaco
    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.
    Mr Andrea La Magra
    Queens Grove
    NW8 6HH London
    46
    		Jul 12, 2018
    Queens Grove
    NW8 6HH London
    46
    		Yes
    Nationality: Italian
    Country of Residence: Monaco
    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.
    Massimo Spezi
    Queens Grove
    NW8 6HH London
    46
    		Jul 12, 2018
    Queens Grove
    NW8 6HH London
    46
    		Yes
    Nationality: Italian
    Country of Residence: United Arab Emirates
    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.

    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