PICADILLO LIMITED

Company number 13833692

1 person with significant control / 0 statements

Mr Biagio Marco Capodici

• Correspondence address: Keltan House,115, Mare Street, London, England, E8 4RU
• Notified on: 16 July 2024
• Date of birth: May 1990
• Nationality: Italian
• 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

Mrs Heyan Gao (Ceased)

• Correspondence address: Keltan House,115, Mare Street, London, England, E8 4RU
• Notified on: 14 June 2024
• Ceased on: 16 July 2024
• Date of birth: July 1984
• Nationality: Chinese
• 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 Jia Zhen (Ceased)

• Correspondence address: 18 Duchess Mews, London, England, W1G 9DT
• Notified on: 14 August 2023
• Ceased on: 14 June 2024
• Date of birth: September 1986
• Nationality: English
• 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 Zeng Ji (Ceased)

• Correspondence address: Keltan House,115, Mare Street, London, England, E8 4RU
• Notified on: 25 May 2023
• Ceased on: 14 June 2024
• Date of birth: August 1983
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Qian Wen (Ceased)

• Correspondence address: 47 Pattison Road, London, England, NW2 2HL
• Notified on: 8 March 2022
• Ceased on: 24 May 2023
• Date of birth: October 1981
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Peel Shareholders Ltd (Ceased)

• Correspondence address: Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, England, BL9 5BJ
• Notified on: 7 January 2022
• Ceased on: 8 March 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11777688
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm