- Company Overview for ENZO'S ESTATES LIMITED (10533447)
- Filing history for ENZO'S ESTATES LIMITED (10533447)
- People for ENZO'S ESTATES LIMITED (10533447)
- Charges for ENZO'S ESTATES LIMITED (10533447)
- More for ENZO'S ESTATES LIMITED (10533447)
Persons with significant control: 2 active persons with significant control / 0 active statements
Pembrokeshire Haven Developments Limited Active
- Correspondence address
- 2 Kingsley Drive, Leeds, England, LS16 7PB
- Notified on
- 10 March 2021
- Governing law
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08497115
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Enzo's Investments Limited Active
- Correspondence address
- Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands Business Park, Llanelli, Carmarthenshire, United Kingdom, SA14 6RX
- Notified on
- 4 October 2017
- Governing law
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 10993499
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Arif Amin Ceased
- Correspondence address
- Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales, SA14 6RX
- Notified on
- 29 November 2018
- Ceased on
- 10 March 2021
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Fiorenzo Sauro Ceased
- Correspondence address
- Glyn Yr Eithin, Argoed Road, Betws, Ammanford, Carmarthenshire, United Kingdom, SA18 2PS
- Notified on
- 20 December 2016
- Ceased on
- 4 October 2017
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors