PMF INVESTMENTS LIMITED

Company number 05551275

3 active persons with significant control / 0 active statements

Mr Giovanni Fragapane (Active)

• Correspondence address: 39 Oolite Road, Bath, Somerset, England, BA2 2UU
• Notified on: 17 January 2024
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Gerlando Fragapane (Active)

• Correspondence address: 39 Oolite Road, Bath, Somerset, England, BA2 2UU
• Notified on: 17 January 2024
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paolo Salvatore Fragapane (Active)

• Correspondence address: 39 Oolite Road, Bath, Somerset, England, BA2 2UU
• Notified on: 1 September 2016
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mrs Fiona Baden Meaking (Ceased)

• Correspondence address: 39 Oolite Road, Bath, Somerset, England, BA2 2UU
• Notified on: 25 March 2021
• Ceased on: 17 January 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Maria Rosa Fragapane (Ceased)

• Correspondence address: 39 Oolite Road, Bath, Somerset, England, BA2 2UU
• Notified on: 1 September 2016
• Ceased on: 5 December 2019
• Date of birth: September 1963
• Nationality: Italian
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control