TICCO FOODS LIMITED

Company number 02978769

2 active persons with significant control / 0 active statements

Mr Giuseppe Pollara (Active)

• Correspondence address: Unit 8, Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom, SL7 1YA
• Notified on: 26 July 2019
• Date of birth: October 1973
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Francesco Vanoli (Active)

• Correspondence address: Unit 8, Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom, SL7 1YA
• Notified on: 1 July 2019
• Date of birth: July 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Marco Oriolo (Ceased)

• Correspondence address: Unit 10, Blackthorne Crescent, Poyle, Slough, United Kingdom, SL3 0QR
• Notified on: 26 July 2019
• Ceased on: 27 June 2024
• Date of birth: February 1977
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Lighthouse Group Investments Unlimited (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, England
• Notified on: 10 August 2018
• Ceased on: 1 July 2019
• Governing law: English
• Legal form: Private Unlimited Company
• Place registered: England
• Registration number: 10960884
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ticco Foods Holdings Limited (Ceased)

• Correspondence address: Unit B2y Skyway 14, Calder Way, Colnbrook, United Kingdom, SL3 0BQ
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08825313
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors