GRUPPOFORTE LIMITED: Person with Significant Control

  • Overview

    Company NameGRUPPOFORTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184185
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRUPPOFORTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Calesso
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    Dec 23, 2020
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Walter Calesso
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Lothian
    Scotland
    Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Lothian
    Scotland
    Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lorena Pisano
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Lothian
    Scotland
    Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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