BOTTEGA MILANESE INC LIMITED

Company number 10709754

1 active person with significant control / 0 active statements

Anchor Properties Investments Ltd (Active)

• Correspondence address: Apartment 3, 49a St. Pauls Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 1 March 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13364824
• Incorporated in: United Kingdom
• 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

Anchor Properties Investments Ltd (Ceased)

• Correspondence address: Apartment 3, 49a St Pauls Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 1 February 2022
• Ceased on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13364824
• Incorporated in: England And Wales
• 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

Mrs Katie Galantino (Ceased)

• Correspondence address: D4 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
• Notified on: 18 November 2019
• Ceased on: 1 March 2022
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• 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%

Department Of Coffee And Social Affairs Limited (Ceased)

• Correspondence address: 193 Wardour Street, London, England, W1F 8ZF
• Notified on: 5 February 2019
• Ceased on: 11 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06988963
• Incorporated in: England And Wales
• 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 Alex Fulvio Galantino (Ceased)

• Correspondence address: Un9 Armstrong House, First Avenue, Finningley, Doncaster, South Yorkshire, United Kingdom, DN9 3GA
• Notified on: 5 April 2017
• Ceased on: 1 March 2022
• Date of birth: May 1975
• Nationality: Italian
• Country of residence: United Kingdom
• 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