ACTIRE LIMITED

Company number 10140297

1 active person with significant control / 0 active statements

Mr Giancarlo Domenico Roncaglio (Active)

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Notified on: 29 August 2016
• Date of birth: May 1946
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Luigi Listorti (Ceased)

• Correspondence address: N.13, Piazza Della Rinascita, Pescara 65122, Italy
• Notified on: 1 July 2016
• Ceased on: 29 August 2016
• Date of birth: June 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm