FAST-TRACK HOUSING LTD

Company number 11213510

1 active person with significant control / 0 active statements

Fast Track Holding Fz-Llc (Active)

• Correspondence address: B01-G47 Service Block, Al Hulaila Indutrial Zone-Fz, Rak, United Arab Emirates
• Notified on: 5 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: United Arab Emirates
• Registration number: 0000004029591
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fast-Track Homes Group Limited (Ceased)

• Correspondence address: The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England, DL10 4SG
• Notified on: 15 April 2022
• Ceased on: 5 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11119601
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fast Track Holding Fz-Llc (Ceased)

• Correspondence address: B01-G47 Service Block, Al Hulaila Industrial Zone-Fz, Rak, United Arab Emirates
• Notified on: 24 September 2020
• Ceased on: 15 April 2022
• Governing law: United Arab Emirates
• Legal form: Limited Company
• Place registered: United Arab Emirates
• Registration number: 0000004029591
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Denise Berlani (Ceased)

• Correspondence address: The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England, DL10 4SG
• Notified on: 24 September 2020
• Ceased on: 7 March 2021
• Date of birth: April 1944
• Nationality: Italian
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mrs Denise Coen (Ceased)

• Correspondence address: The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England, DL10 4SG
• Notified on: 24 September 2020
• Ceased on: 24 September 2020
• Date of birth: April 1944
• Nationality: Italian
• Country of residence: Switzerland
• 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

Fast Track Holding Fz-Llc (Ceased)

• Correspondence address: B01-G47 Service Block, Al Hulaila Indutrial Zone-Fz, Rak, United Arab Emirates
• Notified on: 24 September 2020
• Ceased on: 24 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: United Arab Emirates
• Registration number: 0000004029591
• Incorporated in: United Arab Emirates
• 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%

Impresa Luigi Notari S.P.A. (Ceased)

• Correspondence address: 44 Via Felice Casati, Milano, Italy, 20124
• Notified on: 6 March 2019
• Ceased on: 3 June 2021
• Governing law: Italy
• Legal form: Public Limited Liability Company
• Place registered: Italy
• Registration number: Mi1203437
• Incorporated in: 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%

Pbp Berlani Holding Ltd (Ceased)

• Correspondence address: 3rd Floor, 120 Baker Street, London, England, United Kingdom, W1U 6TU
• Notified on: 19 February 2018
• Ceased on: 24 September 2020
• Governing law: England
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 11119601
• Incorporated in: United Kingdom
• 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%