MELDRUM PROPERTIES LIMITED

Company number 03811320

2 active persons with significant control / 0 active statements

Mr Lodovico Mazziotti Di Celso (Active)

• Correspondence address: Via Raimondo Da Capua 5, 00153rome, Italy
• Notified on: 7 June 2020
• Date of birth: March 1996
• Nationality: Italian
• Country of residence: Italy
• 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. Federico Mazziotti Di Celso (Active)

• Correspondence address: PO Box 00152, Via Fonteiana 33, Via Fonteiana, 33, Rome, Italy, Italy, 00152
• Notified on: 7 June 2020
• Date of birth: February 1995
• Nationality: Italian
• Country of residence: Italy
• 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 Federico Mazziotti Di Celso (Ceased)

• Correspondence address: Via Raimondo Da Capua 5, 00153rome, Italy
• Notified on: 7 June 2020
• Ceased on: 28 April 2023
• Date of birth: February 1995
• Nationality: Italian
• Country of residence: Italy
• 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 Gennaro Sollazzo (Ceased)

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Notified on: 6 April 2016
• Ceased on: 7 June 2020
• Date of birth: January 1945
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust