MAJOR TOM HOLDINGS LIMITED

Company number 13916322

2 active persons with significant control / 0 active statements

Mr Fabrizio Petrucci (Active)

• Correspondence address: 5 Via Borgogna, Milan, Italy, 20122
• Notified on: 15 February 2022
• Date of birth: April 1966
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Gordon Douglas Ross (Active)

• Correspondence address: 45 Pilton Drive, Edinburgh, United Kingdom, EH5 2HH
• Notified on: 15 February 2022
• Date of birth: August 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Myplaneta Limited (Ceased)

• Correspondence address: Glenruthven Mill Business Park, Abbey Road, Auchterarder, United Kingdom, PH3 1DP
• Notified on: 15 February 2022
• Ceased on: 17 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Comapny
• Place registered: Companies House
• Registration number: Sc506060
• Incorporated in: United Kingdom
• 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