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TRINITY HOUSE REAL ESTATE LIMITED

Company number 11030404

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Persons with significant control: 3 active persons with significant control / 0 active statements

Elio D'Anna Active

Correspondence address
Suite, 17, 37 Stanmore Hill, Stanmore, England, HA7 3DS
Notified on
1 October 2019
Date of birth
January 1984
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

S & E Consulting Limited Active

Correspondence address
5b, Pall Mall, 9-10 Royal Opera Arcade, London, England, SW1Y 4UY
Notified on
24 May 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ann Kholissi 1-4 S.R.L. Active

Correspondence address
Sectorul 1, Strada Horia Macelariu, Nr. 83, Complexul "Cortina Residence", Scara D, Etaj 11, Ap. 263, Bucarest, Romania
Notified on
24 May 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Agimmo S.R.L. Ceased

Correspondence address
Viale, Giuseppe Mazzini, 134, 00195, Roma, Italy
Notified on
24 May 2018
Ceased on
1 October 2019
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Elio D'Anna Ceased

Correspondence address
5b, Pall Mall, 9-10 Royal Opera Arcade, London, United Kingdom, SW1Y 4UY
Notified on
25 October 2017
Ceased on
24 May 2018
Date of birth
January 1984
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more