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FRANCO'S TRATTORIA LIMITED

Company number 08955190

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Franco Pardini Active

Correspondence address
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
Notified on
11 April 2023
Date of birth
September 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Franco-James James Pardini Ceased

Correspondence address
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
Notified on
11 April 2023
Ceased on
1 May 2024
Date of birth
September 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Lesley-Ann Pardini Ceased

Correspondence address
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
Notified on
11 April 2023
Ceased on
1 May 2024
Date of birth
April 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Brio (Colton) Limited Ceased

Correspondence address
4600 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Notified on
8 October 2020
Ceased on
11 April 2023
Governing law
Legal form
Place registered
Companies House
Registration number
07792593
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon Jan Bury Ceased

Correspondence address
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
Notified on
6 April 2016
Ceased on
8 October 2020
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Franco Pardini Ceased

Correspondence address
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
Notified on
6 April 2016
Ceased on
8 October 2020
Date of birth
September 1942
Nationality
British,Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors