MARCO ITALIAN RESTAURANT LTD

Company number 12767131

2 active persons with significant control / 0 active statements

Mr Albert Hoxha (Active)

• Correspondence address: 217 The Reach, 39 Leeds Street, Liverpool, England, L3 2DD
• Notified on: 18 May 2022
• Date of birth: May 1984
• Nationality: British
• Country of residence: 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%

Mr Gerardo Napoliello (Active)

• Correspondence address: 217 The Reach, 39 Leeds Street, Liverpool, England, L3 2DD
• Notified on: 21 February 2022
• Date of birth: May 1987
• 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%

Mr Marco Napoliello (Ceased)

• Correspondence address: 217 The Reach, 39 Leeds Street, Liverpool, England, L3 2DD
• Notified on: 24 July 2020
• Ceased on: 18 May 2022
• Date of birth: January 1992
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 24 July 2020
• Ceased on: 24 July 2020
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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