COSIMO HOLDINGS LIMITED

Company number 12162068

3 active persons with significant control / 0 active statements

La Tourelle Consulting Limited (Active)

• Correspondence address: 21 High Street, Lutterworth, England, LE17 4AT
• Notified on: 11 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 9798696
• Incorporated in: 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 Carlos Flores Otero (Active)

• Correspondence address: C/O Simpson & Co, 21 High Street, Lutterworth, Leics, England, LE17 4AT
• Notified on: 11 November 2019
• Date of birth: December 1974
• Nationality: Spanish
• 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 Paul Michael Welch (Active)

• Correspondence address: C/O Simpson & Co, 21 High Street, Lutterworth, Leics, England, LE17 4AT
• Notified on: 11 November 2019
• Date of birth: May 1962
• 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%

Mrs Francine Sarah Habib (Ceased)

• Correspondence address: C/O Simpson & Co, 21 High Street, Lutterworth, Leics, England, LE17 4AT
• Notified on: 19 August 2019
• Ceased on: 11 November 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more