PROJECT RE LTD

Company number 10940193

0 persons with significant control / 0 statements

Mr. Fabrizio Rizzo (Ceased)

• Correspondence address: 45 St. Johns Wood High Street, London, England, NW8 7NJ
• Notified on: 24 July 2022
• Ceased on: 24 July 2022
• Date of birth: January 1970
• 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

Medito Ltd (Ceased)

• Correspondence address: 22 Elsham Road, London, England, W14 8HB
• Notified on: 22 April 2022
• Ceased on: 24 July 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13341648
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Seasonsdream Plc (Ceased)

• Correspondence address: 6/10, Bruton Street, London, England, W1J 6PU
• Notified on: 1 February 2022
• Ceased on: 22 April 2022
• Governing law: Uk Company Law 2006
• Legal form: Public Limited Company
• Place registered: Uk Companies House
• Registration number: 13449071
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Giuseppe Torzi (Ceased)

• Correspondence address: 45 St. Johns Wood High Street, London, England, NW8 7NJ
• Notified on: 14 July 2021
• Ceased on: 1 February 2022
• Date of birth: October 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Filippo Cinotti (Ceased)

• Correspondence address: 6-10, Bruton Street, London, England, W1J 6PU
• Notified on: 7 December 2020
• Ceased on: 14 July 2021
• Date of birth: December 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr. Alfredo Camalo (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
• Notified on: 3 June 2020
• Ceased on: 7 December 2020
• Date of birth: June 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gianluigi Torzi (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
• Notified on: 29 August 2019
• Ceased on: 3 June 2020
• Date of birth: January 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Lighthouse Group Investments Unlimited (Ceased)

• Correspondence address: 33 Bruton Place Mayfair, London, England, W1J 6NP
• Notified on: 2 July 2018
• Ceased on: 29 August 2019
• Governing law: Uk
• Legal form: Unlimited Company
• Place registered: 33 Bruton Place, Mayfair, London, England, W1j 6np
• Registration number: 10960884
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

G Investment Managers Sa (Ceased)

• Correspondence address: Via Cattori 3, Paradiso, Switzerland, 6902
• Notified on: 26 September 2017
• Ceased on: 29 August 2019
• Governing law: Swiss Civil Code
• Legal form: Company Limited By Shares
• Place registered: Sogc (Swiss Official Gazette Of Commerce)
• Registration number: 113.234.424
• Incorporated in: Switzerland
• 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 Luciano Capaldo (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 31 August 2017
• Ceased on: 15 November 2018
• Date of birth: July 1962
• Nationality: Italian
• 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%

Mr Giacomo Capizzi (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 31 August 2017
• Ceased on: 26 September 2017
• Date of birth: December 1969
• 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%