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MULINO INVESTMENTS LIMITED

Company number 10984331

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Paul Patrick Mcgowan Active

Correspondence address
46/48, Beak Street, London, England, W1F 9RJ
Notified on
17 February 2021
Date of birth
January 1962
Nationality
Irish
Country of residence
Monaco
Nature of control
Has significant influence or control

Amcomri Holdings Limited Ceased

Correspondence address
Nerine Chambers, Quastisky Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
4 November 2020
Ceased on
17 February 2021
Governing law
Legal form
Place registered
British Virgin Islands
Registration number
2043780
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Paul Patrick Mcgowan Ceased

Correspondence address
80 New Bond Street, London, England, W1S 1SB
Notified on
24 September 2018
Ceased on
4 November 2020
Date of birth
January 1962
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hilco Capital Limited Ceased

Correspondence address
Olympus House, Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom, CV34 6BF
Notified on
27 September 2017
Ceased on
24 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
03944915
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Has significant influence or control as a member of a firm