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4FIRES HOSPITALITY LIMITED

Company number 11775004

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

Mr Carlo Spetale

Correspondence address
Suite 363, 19-21, Crawford Street, London, England, W1H 1PJ
Notified on
1 August 2019
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
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%

Mr Francesco Boni

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
18 January 2019
Date of birth
August 1988
Nationality
British
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%
Right to appoint or remove directors

Rory Bernard

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
18 January 2019
Date of birth
September 1967
Nationality
British
Country of residence
France
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%
Right to appoint or remove directors

Mr Andrew Birley Ceased

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
18 January 2019
Ceased on
1 August 2019
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors