DAVALES HOUSE LIMITED

Company number 09349798

2 persons with significant control / 0 statements

Mrs Luigina Serafini

• Correspondence address: Nettunense, Via Nettunense 125, Roma, Italy, 00100
• Notified on: 6 May 2016
• Date of birth: June 1963
• 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 Cosimo Lisi

• Correspondence address: Nettunense, 125 Via Nettunense, Roma, Italy, 00100
• Notified on: 1 May 2016
• Date of birth: November 1952
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

The First Group (Ceased)

• Correspondence address: Reminton, Bell Yard, London, England, WC2A 2JR
• Notified on: 8 July 2020
• Ceased on: 11 September 2021
• Governing law: London
• Legal form: Limited
• Place registered: London
• Registration number: 220650
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Massimo Severoni (Ceased)

• Correspondence address: 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 26 July 2016
• Ceased on: 8 July 2020
• Date of birth: May 1970
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more