RANIERI AGENCY LIMITED

Company number 12094091

1 active person with significant control / 0 active statements

Mr Pietro Roberto Ranieri (Active)

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Notified on: 9 July 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Primavera Digital Group Oy (Ceased)

• Correspondence address: Antinkatu 2, 28100, Pori, Finland
• Notified on: 25 January 2021
• Ceased on: 9 July 2023
• Governing law: Finnish
• Legal form: Incorporated Company
• Place registered: Finland
• Registration number: 3164530-3
• Incorporated in: Finland
• 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%

Tie Group Limited (Ceased)

• Correspondence address: Honours Building, Akeman Street, Tring, England, HP23 6AF
• Notified on: 9 July 2019
• Ceased on: 25 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10942169
• Incorporated in: England & Wales
• 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%

Mr Pietro Roberto Ranieri (Ceased)

• Correspondence address: Honours Building, 72-80 Akeman Street, Tring, England, HP23 6AF
• Notified on: 9 July 2019
• Ceased on: 6 September 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Tie Group Limited (Ceased)

• Correspondence address: 1 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ
• Notified on: 9 July 2019
• Ceased on: 6 September 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 10942169
• 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%