SIA - STRATEGY IN ACTION LIMITED

Company number 06755919

2 active persons with significant control / 0 active statements

Miele Investments Ltd (Active)

• Correspondence address: The Mill, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
• Notified on: 10 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12589859
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Sola & F. Enterprises Ltd (Active)

• Correspondence address: The Mill Alderton Road, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Notified on: 1 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12560912
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Miele Investments Ltd (Ceased)

• Correspondence address: 32 Sutton Road, London, United Kingdom, N10 1HE
• Notified on: 1 December 2020
• Ceased on: 1 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12589859
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Stv Ventures Ltd (Ceased)

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Notified on: 1 December 2020
• Ceased on: 9 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12559204
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Miele Investments Ltd (Ceased)

• Correspondence address: 32 Sutton Road, London, United Kingdom, N10 1HE
• Notified on: 1 December 2020
• Ceased on: 9 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12589859
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Davide Sola (Ceased)

• Correspondence address: Maple Building 39/51, Highgate Road, London, United Kingdom, England, NW5 1RT
• Notified on: 30 June 2020
• Ceased on: 1 December 2020
• Date of birth: July 1973
• 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%

Mr Giovanni Scarso Borioli (Ceased)

• Correspondence address: Maple Building 39/51, Highgate Road, London, United Kingdom, England, NW5 1RT
• Notified on: 30 June 2020
• Ceased on: 1 December 2020
• Date of birth: July 1977
• 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%

Mr Jerome Couturier (Ceased)

• Correspondence address: Maple Building 39/51, Highgate Road, London, United Kingdom, England, NW5 1RT
• Notified on: 30 June 2020
• Ceased on: 1 December 2020
• Date of birth: September 1968
• Nationality: French
• Country of residence: France
• 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%

3h Partners Corp. Llp (Ceased)

• Correspondence address: Bellside House, Elthorne Road, London, England, N19 4AG
• Notified on: 7 April 2016
• Ceased on: 30 June 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England & Wales Registry
• Registration number: Oc341448
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more