ANTONINI REAL ESTATE LIMITED: Person with Significant Control

  • Overview

    Company NameANTONINI REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13704082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANTONINI REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beatrice Anne Sylvie Antonini
    35 Berkeley Square
    W1J 5BF London
    Berkeley Suite
    England
    Oct 28, 2021
    35 Berkeley Square
    W1J 5BF London
    Berkeley Suite
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Howard Harvey Mendoza
    Belton Close
    CT5 4LG Whitstable
    8
    England
    Oct 26, 2021
    Belton Close
    CT5 4LG Whitstable
    8
    England
    Yes
    Nationality: English
    Country of Residence: England
    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