HEDRA INVESTMENT LIMITED

Company number 12770463

1 active person with significant control / 0 active statements

Mr Luis Gabriel Ardolino (Active)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 13 June 2024
• Date of birth: April 1964
• Nationality: Italian
• Country of residence: Romania
• 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 Giuseppe Sole (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 26 September 2023
• Ceased on: 13 June 2024
• Date of birth: May 1971
• Nationality: British
• 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 Filippo Giordano (Ceased)

• Correspondence address: 116 Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 8UH
• Notified on: 1 August 2023
• Ceased on: 25 September 2023
• Date of birth: December 1975
• Nationality: Italian
• Country of residence: United Kingdom
• 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 Silvio Avitabile (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 15 July 2022
• Ceased on: 1 August 2023
• Date of birth: February 1973
• Nationality: Italian
• Country of residence: Italy
• 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 Giuseppe Sole (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 25 July 2021
• Ceased on: 15 July 2022
• Date of birth: May 1971
• Nationality: British
• 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 Giuseppe Scuccimarri (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 27 July 2020
• Ceased on: 25 July 2021
• Date of birth: August 1969
• Nationality: Italian
• Country of residence: Italy
• 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