CINQUECENTO GROUP 2 LIMITED: Person with Significant Control

  • Overview

    Company NameCINQUECENTO GROUP 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13619632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CINQUECENTO GROUP 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Annemerete Brantjes
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    Feb 07, 2023
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Andrew Pittack
    W1U 6EQ London
    14 David Mews
    England
    Sep 14, 2021
    W1U 6EQ London
    14 David Mews
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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