GELATO ONE LIMITED

Company number 12942150

2 active persons with significant control / 0 active statements

Mr Alessandro Cappai (Active)

• Correspondence address: Brookwood House, 84 Brookwood Road, London, United Kingdom, SW18 5BY
• Notified on: 9 December 2022
• Date of birth: June 1968
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Antonio Cinus (Active)

• Correspondence address: 99 Elsenham Street, Southfields, London, United Kingdom, SW18 5NY
• Notified on: 9 December 2022
• Date of birth: June 1961
• Nationality: Italian
• 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%

Ms Veronique Sophie Leplat (Ceased)

• Correspondence address: 84 Brookwood Road, London, England, SW18 5BY
• Notified on: 9 October 2020
• Ceased on: 9 December 2022
• Date of birth: January 1976
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Carmela Lily Doria Cinus (Ceased)

• Correspondence address: 84 Brookwood Road, London, England, SW18 5BY
• Notified on: 9 October 2020
• Ceased on: 9 December 2022
• Date of birth: August 1996
• 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%