ITALIAN LUXURY SURFACES LTD

Company number 09477027

1 active person with significant control / 0 active statements

Mr Salvatore Caruso (Active)

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Notified on: 1 June 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Classico Marble Ltd. (Ceased)

• Correspondence address: Staceys Yard, Station Road, Langley, Slough, Berkshire, United Kingdom, SL3 6DB
• Notified on: 6 April 2016
• Ceased on: 1 June 2020
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03118551
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mondial Granit S.P.A. (Ceased)

• Correspondence address: S.P.Comiso/Chiaramonte Km., 8,200 -97012 Chiaramonte Gulfi (Rg), Gulfi, Italy, Italy
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Governing law: Italy
• Legal form: Corporate
• Place registered: Italy
• Registration number: It02819100872
• Incorporated in: 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%