MMYWORLD LONDON LTD

Company number 15057141

2 active persons with significant control / 0 active statements

Mr Andrea Rasca (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 13 December 2024
• Date of birth: September 1966
• Nationality: Italian
• Country of residence: United Kingdom
• 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

Mmyworld Ltd (Active)

• Correspondence address: Block C, 305, 70 Holland Street, London, United Kingdom, SE1 9NX
• Notified on: 13 December 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13622253
• Incorporated in: England And Wales
• 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%

Mr Francesco Ottaviano Carlo Barbavara Di Gravellona (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 July 2024
• Ceased on: 13 December 2024
• Date of birth: December 1971
• Nationality: Italian
• Country of residence: Italy
• 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

Mmyworld Ltd (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 7 May 2024
• Ceased on: 9 July 2024
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13622253
• Incorporated in: England And Wales
• 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 Andrea Rasca (Ceased)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 8 August 2023
• Ceased on: 7 May 2024
• Date of birth: September 1966
• Nationality: Italian
• Country of residence: United Kingdom
• 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