BHO ESTATE LTD

Company number 08905580

4 persons with significant control / 0 statements

Mr. Marco Farina

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 1 September 2021
• Date of birth: September 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrea Farina

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 1 September 2021
• Date of birth: November 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mrs. Alessia Farina

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 1 September 2021
• Date of birth: February 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Gabriella Tognazzi

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 1 September 2021
• Date of birth: March 1960
• 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%
• Nature of control: Right to appoint or remove directors

Prime Trustee Company Ltd (Ceased)

• Correspondence address: St Mark's Studios, 14 Chillingworth Road, London, England, N7 8QJ
• Notified on: 1 July 2019
• Ceased on: 1 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09880198
• Incorporated in: England And Wales
• 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

Mr Andrea Farina (Ceased)

• Correspondence address: St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
• Notified on: 19 July 2017
• Ceased on: 1 July 2019
• Date of birth: November 1976
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Gabriella Tognazzi (Ceased)

• Correspondence address: St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
• Notified on: 19 July 2017
• Ceased on: 1 July 2019
• Date of birth: March 1950
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Alessia Farina (Ceased)

• Correspondence address: St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
• Notified on: 19 July 2017
• Ceased on: 1 July 2019
• Date of birth: February 1973
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Marco Farina (Ceased)

• Correspondence address: St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
• Notified on: 19 July 2017
• Ceased on: 1 July 2019
• Date of birth: September 1984
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Marco Farina (Ceased)

• Correspondence address: St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
• Notified on: 19 July 2017
• Ceased on: 19 July 2017
• Date of birth: July 2017
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrea Farina (Ceased)

• Correspondence address: St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
• Notified on: 19 July 2017
• Ceased on: 19 July 2017
• Date of birth: November 1984
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Fernando Farina (Ceased)

• Correspondence address: St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
• Notified on: 20 February 2017
• Ceased on: 19 July 2017
• Date of birth: May 1944
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 20 February 2017
• Withdrawn on: 20 February 2017