VIOLET BUSINESS ASSETS LIMITED

Company number 11715401

1 active person with significant control / 0 active statements

Giovanni Calleri (Active)

• Correspondence address: 2nd Floor, 22 Eastcheap, London, United Kingdom, EC3M 1EU
• Notified on: 3 June 2019
• Date of birth: November 1965
• 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

Giave Limited (Ceased)

• Correspondence address: 2nd Floor, 22 Eastcheap, London, United Kingdom, EC3M 1EU
• Notified on: 31 May 2019
• Ceased on: 3 June 2019
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 11220473
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 6 December 2018
• Ceased on: 31 May 2019
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 6 December 2018
• Ceased on: 31 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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