BPMM GROUP LTD

Company number 10150230

3 persons with significant control / 0 statements

The Taste Alliance Ltd

• Correspondence address: 4 Hollywood Road, London, England, SW10 9HY
• Notified on: 24 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07512175
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roberto Bertuccelli

• Correspondence address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
• Notified on: 24 April 2019
• Date of birth: January 1975
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Federico Malizia

• Correspondence address: 15 Bowling Green Lane, London, England, EC1R 0BD
• Notified on: 23 April 2019
• Date of birth: July 1976
• 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%

Mr Francesco Preti (Ceased)

• Correspondence address: Cantelowes Ltd, 15 Bowling Green Lane, London, England, EC1R 0BD
• Notified on: 23 April 2019
• Ceased on: 24 April 2019
• Date of birth: December 1957
• 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%

Mr Giuseppe Marani (Ceased)

• Correspondence address: Cantelowes Ltd, 15 Bowling Green Lane, London, England, EC1R 0BD
• Notified on: 23 April 2019
• Ceased on: 24 April 2019
• Date of birth: March 1964
• 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%

Mr Federico Malizia (Ceased)

• Correspondence address: Cantelowes Ltd, 15 Bowling Green Lane, London, England, EC1R 0BD
• Notified on: 25 April 2018
• Ceased on: 23 April 2019
• Date of birth: July 1976
• 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%

Mr Matteo Pantani (Ceased)

• Correspondence address: Winford House, Flat 17, Jodrell Road, London, England, E3 2LE
• Notified on: 1 January 2017
• Ceased on: 23 April 2019
• Date of birth: October 1976
• Nationality: Italian
• Country of residence: England
• Nature of control: Right to appoint or remove directors