CAFFE MONZA MANAGEMENT LIMITED

Company number SC536137

1 active person with significant control / 0 active statements

Enzii Investments Limited (Active)

• Correspondence address: 27 Ingram Street, Glasgow, Scotland, G1 1HA
• Notified on: 18 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Scotland
• Registration number: Sc669476
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mekaf Holdings Limited (Ceased)

• Correspondence address: Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
• Notified on: 14 September 2020
• Ceased on: 18 February 2021
• Governing law: Campanies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies Scotland
• Registration number: Sc670344
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Mario Alexander Formisano (Ceased)

• Correspondence address: Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
• Notified on: 10 September 2020
• Ceased on: 18 February 2021
• Date of birth: July 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brianza Holdings Limited (Ceased)

• Correspondence address: 27 Ingram Street, Glasgow, Scotland, G1 1HA
• Notified on: 9 June 2020
• Ceased on: 14 September 2020
• Governing law: Campanies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies Scotland
• Registration number: Sc571793
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Tom Jonathan Kennett (Ceased)

• Correspondence address: Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
• Notified on: 7 January 2019
• Ceased on: 9 June 2020
• Date of birth: October 1985
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mario Alexander Formisano (Ceased)

• Correspondence address: Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
• Notified on: 24 May 2016
• Ceased on: 9 June 2020
• Date of birth: July 1984
• Nationality: British
• Country of residence: Scotland
• 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