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GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED

Company number 12935165

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Massimiliano Marini Active

Correspondence address
169 Dudley House, Piccadilly, Mayfair London, England, W1J 9EH
Notified on
19 May 2022
Date of birth
September 1967
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust

Ms Elizangela Pontarolo Ceased

Correspondence address
45 Albemarle Street, 45 Albemarle Street, London, England, W1S 4JL
Notified on
25 May 2022
Ceased on
22 March 2023
Date of birth
September 1981
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Elizangela Pontarolo Ceased

Correspondence address
169 Dudley House, Piccadilly, Mayfair London, England, W1J 9EH
Notified on
25 May 2022
Ceased on
25 May 2022
Date of birth
September 1989
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Joaquim Almeida Ceased

Correspondence address
95 Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ
Notified on
7 October 2020
Ceased on
19 May 2022
Date of birth
January 1949
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more