SEKHMET REAL ESTATE LIMITED

Company number 12095023

2 persons with significant control / 0 statements

Ms Hemangini Mali

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 14 November 2022
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• 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 Marco Zucconi

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 14 November 2022
• Date of birth: April 1965
• Nationality: Italian
• Country of residence: England
• 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%

Zucconi & Co. Limited (Ceased)

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Notified on: 17 May 2022
• Ceased on: 14 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10982415
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

M&H Partners Llp (Ceased)

• Correspondence address: Flat 2, 70 Holland Park Avenue, London, England, W11 3QZ
• Notified on: 24 January 2022
• Ceased on: 17 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc438726
• 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

Mr Marco Zucconi (Ceased)

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Notified on: 20 February 2020
• Ceased on: 24 January 2022
• Date of birth: April 1965
• Nationality: Italian
• Country of residence: England
• 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

Ms Hemangini Mali (Ceased)

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Notified on: 20 February 2020
• Ceased on: 24 January 2022
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• 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

Zucconi & Co. Holding Limited (Ceased)

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
• Notified on: 6 December 2019
• Ceased on: 20 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10982415
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Marco Zucconi (Ceased)

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Notified on: 10 July 2019
• Ceased on: 6 December 2019
• Date of birth: April 1965
• 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%

Hemangini Mali (Ceased)

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Notified on: 10 July 2019
• Ceased on: 6 December 2019
• Date of birth: January 1972
• Nationality: British
• 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%