Advanced company searchLink opens in new window

SWEET UMBRELLA LIMITED

Company number 14140812

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

Roberto-Luis Radu Active

Correspondence address
The Foundry, 77 Fulham Palace Road, London, England, W6 8AF
Notified on
12 December 2023
Date of birth
June 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Elena Andreea Ghioca Ceased

Correspondence address
The Foundry, 77 Fulham Palace Road, London, England, W6 8AF
Notified on
27 February 2024
Ceased on
28 February 2024
Date of birth
March 1988
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Pierre James Netty Ceased

Correspondence address
The Foundry, 77 Fulham Palace Road, London, England, W6 8AF
Notified on
11 August 2023
Ceased on
10 January 2024
Date of birth
July 1965
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Sharif Ahmed Fatallah Ceased

Correspondence address
45 Fitzroy Street, Fitzroy Street, London, England, W1T 6EB
Notified on
6 August 2023
Ceased on
16 August 2023
Date of birth
May 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Adjei Oppong Ceased

Correspondence address
45 Fitzroy Street, London, England, Fitzroy Street, London, England, W1T 6EB
Notified on
2 August 2023
Ceased on
6 August 2023
Date of birth
August 1999
Nationality
Italian
Country of residence
England
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 as a member of a firm

Mr Shahzad Umair Ali Ceased

Correspondence address
Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Notified on
30 May 2022
Ceased on
4 August 2023
Date of birth
April 1990
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors