SADDLE SEA LTD

Company number 12464496

1 active person with significant control / 0 active statements

Miss Elena Ferrara (Active)

• Correspondence address: 13 St. Swithin's Lane,, 2nd Floor,, London, England, EC4N 8AL
• Notified on: 16 October 2024
• Date of birth: July 1993
• Nationality: Italian
• Country of residence: 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

Mr Maris Razinskis (Ceased)

• Correspondence address: 13 St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL
• Notified on: 14 April 2023
• Ceased on: 16 October 2024
• Date of birth: March 1995
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Petra Domus Ltd (Ceased)

• Correspondence address: Office 4, 21, Knightsbridge, London, England, SW1X 7LY
• Notified on: 27 October 2022
• Ceased on: 14 April 2023
• Governing law: Companies Act 2006
• Legal form: Petra Domus Ltd
• Place registered: Register Of Companies
• Registration number: 13872807
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Elena Ferrara (Ceased)

• Correspondence address: Office 4, 21, Knightsbridge, London, England, SW1X 7LY
• Notified on: 22 October 2021
• Ceased on: 27 October 2022
• Date of birth: July 1993
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Federico Pagnoni (Ceased)

• Correspondence address: Northstar C. Suite 127 West Link House, Great West Road, London, England, TW8 9DN
• Notified on: 1 September 2020
• Ceased on: 22 October 2021
• Date of birth: May 1986
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of voting rights - 75% or more

Mr Riccardo Barocco (Ceased)

• Correspondence address: Northstar C. Suite 127 West Link House, Great West Road, London, England, TW8 9DN
• Notified on: 13 May 2020
• Ceased on: 1 September 2020
• Date of birth: May 1980
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Manuel Marsella (Ceased)

• Correspondence address: 94 Via Niccodemi, Roma, Italy, 00137
• Notified on: 14 February 2020
• Ceased on: 13 May 2020
• Date of birth: July 1995
• 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%
• Nature of control: Right to appoint or remove directors

Ms Jessica Marsella (Ceased)

• Correspondence address: 36 Via Achille Vertunni, Roma, Italy, 00155
• Notified on: 14 February 2020
• Ceased on: 13 May 2020
• Date of birth: September 1995
• 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%
• Nature of control: Right to appoint or remove directors