ROOM1844 HOLDING LIMITED

Company number 12991853

2 persons with significant control / 0 statements

Hhd + Partners Limited

• Correspondence address: Kemp House, 160, City Road, London, London, United Kingdom, EC1V 2NX
• Notified on: 3 November 2020
• Governing law: England & Wales
• Legal form: Limited Company
• 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

Luxuryinart S.R.L.

• Correspondence address: 5 Via Maggio, Brescia, Barbariga, Italy, 25030
• Notified on: 3 November 2020
• Governing law: Italy
• Legal form: Limited Company
• 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

Mr Enrico Famulari (Ceased)

• Correspondence address: Kemp House 160, City Road, London, England, EC1V 2NX
• Notified on: 3 November 2020
• Ceased on: 16 June 2022
• Date of birth: March 1970
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Anna Koryakina (Ceased)

• Correspondence address: 60 Via Luigi Pirandello, Roma, Roma, Italy, 00137
• Notified on: 3 November 2020
• Ceased on: 16 June 2022
• Date of birth: October 1983
• Nationality: Russian
• Country of residence: Italy
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Giovanni Bressana (Ceased)

• Correspondence address: 5 Via Primo Maggio, Brescia, Barbariga, Italy, 25030
• Notified on: 3 November 2020
• Ceased on: 23 March 2022
• Date of birth: February 1978
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ac Luxury Group S.R.L. (Ceased)

• Correspondence address: 30 Via Buozzi, Como, Mariano Comense, Italy, 22060
• Notified on: 3 November 2020
• Ceased on: 5 March 2021
• Governing law: Italy
• Legal form: Limited Company
• 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

Dr Fabio Gino Merli (Ceased)

• Correspondence address: 62 Via Antonio Repossi, Varese, Lonate Pozzolo, Italy, 21015
• Notified on: 3 November 2020
• Ceased on: 5 March 2021
• Date of birth: June 1970
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Dr. Simona Bignoli (Ceased)

• Correspondence address: 7 Via Loc Biss, Varese, Cadrezzate Con Osmate, Italy, 21062
• Notified on: 3 November 2020
• Ceased on: 4 November 2020
• Date of birth: April 1976
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors