WB OVERSEAS LTD

Company number 10818652

2 active persons with significant control / 0 active statements

Stefania Clorinda Vivetta Salvia (Active)

• Correspondence address: Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
• Notified on: 17 January 2025
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Massimiliano Arena (Active)

• Correspondence address: 14a, Finborough Road, London, England, SW10 9EQ
• Notified on: 26 October 2021
• Date of birth: February 1970
• Nationality: Italian
• Country of residence: England
• 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

Eibt Trust Ltd (Ceased)

• Correspondence address: 3 London Road, Sunninghill, Ascot, England, SL5 7RE
• Notified on: 29 June 2021
• Ceased on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registry Of Companies
• Registration number: 11888231
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Massimiliano Arena (Ceased)

• Correspondence address: 98 Otter Close, London, England, E15 2PX
• Notified on: 14 June 2017
• Ceased on: 29 June 2021
• Date of birth: February 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%