co
Corporate
Observer
Homepage
Data
Great Britain
Company
1CLICK 2GO HOUSE LTD
Person with Significant Control

1CLICK 2GO HOUSE LTD: Person with Significant Control

    • Overview

    Company Name1CLICK 2GO HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14493442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 1CLICK 2GO HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1click 2go House Llc
    N.University Drive
    33071 Florida
    1401
    Florida
    United States
    		Nov 27, 2024
    N.University Drive
    33071 Florida
    1401
    Florida
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityFlorida
    Place RegisteredDivision Of Corporations Of Florida
    Registration NumberL20000250352
    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.
    1click 2go Bank & Trust Ltd
    Kennedy Avenue
    4th Floor
    Roseau
    Financial Centre
    Roseau
    Dominica
    		Jul 26, 2024
    Kennedy Avenue
    4th Floor
    Roseau
    Financial Centre
    Roseau
    Dominica
    		Yes
    Legal FormLimited Company
    Country RegisteredDominica
    Legal AuthorityCommonwealth Of Dominica Companies Act No.21 Of 1994
    Place RegisteredCompanies & Intellectual Property Office
    Registration Number2016/C3332
    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.
    Mr. Giovanni Modafferi
    City Road
    EC1V 2NX London
    124
    England
    		Mar 17, 2024
    City Road
    EC1V 2NX London
    124
    England
    		Yes
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    1click 2go Inc
    Blvd Métropolitaine East
    Suite 320
    H1K1A1 Montreal (Anjou)
    8150
    Quevec
    Canada
    		Mar 17, 2023
    Blvd Métropolitaine East
    Suite 320
    H1K1A1 Montreal (Anjou)
    8150
    Quevec
    Canada
    		Yes
    Legal FormIncorporate (Inc)
    Country RegisteredCanada
    Legal AuthorityCanada Business Corporations Act
    Place RegisteredInnovation, Science And Economic Development Canada
    Registration Number1176002468
    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.
    Mr. Fernando Villuendas Vera
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Nov 18, 2022
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Yes
    Nationality: Spanish
    Country of Residence: England
    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