SNOWHILL ESTATES LIMITED

Company number 09736687

3 active persons with significant control / 0 active statements

Mr Giuseppe Maria D'Annucci (Active)

• Correspondence address: 1 Argyle Street, Bath, England, BA2 4BA
• Notified on: 9 February 2021
• Date of birth: October 1967
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Lucia D'Annucci (Active)

• Correspondence address: 1 Argyle Street, Bath, England, BA2 4BA
• Notified on: 9 February 2021
• Date of birth: February 1969
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Corrado D'Annucci (Active)

• Correspondence address: 1 Argyle Street, Bath, England, BA2 4BA
• Notified on: 9 February 2021
• Date of birth: June 1974
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Petre Mears (Ceased)

• Correspondence address: Second Floor, 36 Gay Street, Bath, England, BA1 2NT
• Notified on: 13 August 2019
• Ceased on: 9 February 2021
• Date of birth: November 1968
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Has significant influence or control

Tirillo 74 Inc (Ceased)

• Correspondence address: 160 Greentree Drive. Suite 101, Dover, Kent, State Of Delaware, United States, 19904
• Notified on: 27 September 2017
• Ceased on: 13 August 2019
• Governing law: Laws Of Delaware
• Legal form: General Corporation - File Number 6153161
• Place registered: State Of Delaware
• Registration number: 6153161
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 16 August 2016
• Withdrawn on: 27 September 2017