CVH - OMFB LIMITED

Company number 01865988

2 active persons with significant control / 0 active statements

Mr Amedeo Bianchi (Active)

• Correspondence address: Cvh-Omfb Limited, 2 Fulwood Rise, Sutton-In-Ashfield, Nottinghamshire, United Kingdom, NG17 2PU
• Notified on: 19 January 2022
• Date of birth: July 1960
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

O.M.F.B S.P.A. (Active)

• Correspondence address: 7/9, Via Cave, Provaglio Di Iseo, Brescia, Italy
• Notified on: 19 January 2022
• Governing law: Incorporated In Italy
• Legal form: Public Limited Comapny
• Place registered: Brescia Companies' Register
• Registration number: 06226910963 - Rea 529468
• Incorporated in: Brescia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Stephen Waterfall (Ceased)

• Correspondence address: Carter Lane East, South Normanton, Derbyshire, DE55 2DY
• Notified on: 6 April 2016
• Ceased on: 19 January 2022
• Date of birth: August 1952
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Ann Waterfall (Ceased)

• Correspondence address: Carter Lane East, South Normanton, Derbyshire, DE55 2DY
• Notified on: 6 April 2016
• Ceased on: 19 January 2022
• Date of birth: October 1954
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%