ULISSE LIMITED

Company number 11202432

1 active person with significant control / 0 active statements

Mr Luca Nestola (Active)

• Correspondence address: Suite 18.9, Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Notified on: 6 July 2023
• Date of birth: November 1974
• 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%
• Nature of control: Right to appoint or remove directors

Miss Laura Berenice Olivo Garza (Ceased)

• Correspondence address: C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP
• Notified on: 10 May 2018
• Ceased on: 6 July 2023
• Date of birth: August 1988
• Nationality: Mexican
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Adv4growth Ltd (Ceased)

• Correspondence address: First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 13 February 2018
• Ceased on: 10 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 11148529
• 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