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Guido Lucio MITRANI

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Total number of appointments 38

Date of birth
April 1983

MOON UK TOPCO LIMITED (15494968)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
16 February 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

MOON UK MIDCO LIMITED (15495104)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
16 February 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

SUNRISE UK MIDCO LIMITED (13296789)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
29 January 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

SUNRISE UK TOPCO LIMITED (13257832)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
29 January 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

JUNIPER MIDCO LIMITED (14219065)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
6 July 2022
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

JUNIPER TOPCO LIMITED (14217398)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
6 July 2022
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

TUCA MIDCO LIMITED (13905725)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
10 February 2022
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

TUCA TOPCO LIMITED (13903983)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
9 February 2022
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

TURBO BIDCO LIMITED (13535012)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
28 July 2021
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

TURBO TOPCO LIMITED (13534632)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
28 July 2021
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

NANARE LIMITED (13306962)

Company status
Active
Correspondence address
C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Role Active
Director
Appointed on
31 March 2021
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

ALHAMBRA HOLDCO LIMITED (12924968)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
3 October 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

ALHAMBRA TOPCO LIMITED (12923614)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
2 October 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

MARQUES MIDCO LIMITED (12457066)

Company status
Dissolved
Correspondence address
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Role
Director
Appointed on
11 February 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Finance Professional

MARQUES TOPCO LIMITED (12450424)

Company status
Dissolved
Correspondence address
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Role
Director
Appointed on
7 February 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Finance Professional

MARQUES HOLDCO LIMITED (12450748)

Company status
Dissolved
Correspondence address
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Role
Director
Appointed on
7 February 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Finance Professional

CADENCE MIDCO LIMITED (12389407)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
7 January 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

CADENCE HOLDCO LIMITED (12388773)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
6 January 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

CADENCE TOPCO LIMITED (12388238)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
6 January 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

ZAFFIRO TOPCO LIMITED (12383160)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
2 January 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

ZAFFIRO HOLDCO LIMITED (12383376)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
2 January 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

FOSSA HOLDCO LIMITED (12308829)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Active
Director
Appointed on
11 November 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

FGP MIDCO LIMITED (11736386)

Company status
Dissolved
Correspondence address
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Role
Director
Appointed on
20 December 2018
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

FGP HOLDCO LIMITED (11734568)

Company status
Dissolved
Correspondence address
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Role
Director
Appointed on
19 December 2018
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

MARBLE TOPCO LIMITED (12871331)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Resigned
Director
Appointed on
10 September 2020
Resigned on
31 January 2025
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

AIP CO-INVEST MARBLES LIMITED (13809898)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Resigned
Director
Appointed on
20 December 2021
Resigned on
31 January 2025
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

GLASS TOPCO LIMITED (13454429)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Resigned
Director
Appointed on
14 June 2021
Resigned on
31 January 2025
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

MARBLE HOLDCO LIMITED (12874169)

Company status
Active
Correspondence address
40 Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
Role Resigned
Director
Appointed on
11 September 2020
Resigned on
31 January 2025
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

AGGREGATED MICRO POWER HOLDINGS LIMITED (08372177)

Company status
Active
Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Appointed on
17 January 2020
Resigned on
28 September 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

SUNRISE UK TOPCO LIMITED (13257832)

Company status
Active
Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
10 March 2021
Resigned on
12 September 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

SUNRISE UK MIDCO LIMITED (13296789)

Company status
Active
Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
28 March 2021
Resigned on
12 September 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED (08676656)

Company status
Active
Correspondence address
Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Appointed on
23 December 2016
Resigned on
30 June 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investor

HUMBER TOPCO LIMITED (13713786)

Company status
Active
Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
1 November 2021
Resigned on
21 June 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

HUMBER BIDCO LIMITED (13716727)

Company status
Active
Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
1 November 2021
Resigned on
21 June 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

MS3 NETWORKS LIMITED (08190151)

Company status
Active
Correspondence address
Nova South, 9th Floor, 150 Victoria Street, London, England, SW1E 5LB
Role Resigned
Director
Appointed on
17 December 2021
Resigned on
11 April 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director