TERRAVISION REAL ESTATE LIMITED

Company number 05508571

1 active person with significant control / 0 active statements

Mr Alex Aquila (Active)

• Correspondence address: Viale Antonio Ciamarra, 158, Roma, Italy
• Notified on: 1 December 2021
• Date of birth: January 1992
• Nationality: Italian
• Country of residence: Italy
• 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 Niccolo Petroni (Ceased)

• Correspondence address: Via Gramsci 28, Rome, Italy, 00198
• Notified on: 29 March 2019
• Ceased on: 1 December 2021
• Date of birth: November 1997
• 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%

Ms Maria Stella Taverniti (Ceased)

• Correspondence address: Via Piero Carnabuci 15, Rome, Italy
• Notified on: 29 March 2019
• Ceased on: 1 December 2021
• Date of birth: April 1986
• 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 Lorenzo Giorgio Petroni (Ceased)

• Correspondence address: Flat 93, 3 Whitehall Court, London, England, SW1A 2EL
• Notified on: 29 March 2019
• Ceased on: 1 December 2021
• Date of birth: October 1996
• Nationality: Italian
• Country of residence: England
• 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%

C & C Londinium Limited (Ceased)

• Correspondence address: 61 St. Paul Street, Valetta, Malta
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Governing law: Malta Companies Act 1995
• Legal form: Private Limited Company
• Place registered: Malta
• Registration number: C70201
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more