1
Consultant born in January 1975
Individual (13 offsprings)
Officer
2015-07-30 ~ 2022-07-28
OF - Director → CIF 0
2
Individual (10 offsprings)
Officer
2015-07-30 ~ 2015-10-23
OF - Secretary → CIF 0
3
Director born in June 1967
Individual (2 offsprings)
Officer
2017-04-27 ~ 2022-07-28
OF - Director → CIF 0
Born in June 1967
Individual (2 offsprings)
Person with significant control
2018-07-18 ~ 2022-07-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Accountant born in May 1967
Individual (10 offsprings)
Officer
2017-02-06 ~ 2022-07-26
OF - Director → CIF 0
5
Via Alberto Caroncini, 45, 00197, Roma, Italy
Corporate
Person with significant control
2022-07-26 ~ 2022-07-29
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
6
32, Addison Grove, London, England
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
10 GBP2025-03-31
Officer
2015-10-23 ~ 2022-08-02
PE - Secretary → CIF 0
7
40, Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta
Corporate
Person with significant control
2016-12-29 ~ 2022-07-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2022-07-29 ~ 2022-07-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
85, Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-02 ~ 2023-05-18
PE - Secretary → CIF 0
9
171, Old Bakery Street, Malta, Malta
Corporate
Officer
2015-07-30 ~ 2022-07-28
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2016-12-29
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
10
PORTA VITTORIA MANAGEMENT LTD - now
SAXAGRES SOLUTIONS LTD - 2022-05-10
CLEMENTY LAFFITE SUPERCARS LTD - 2021-03-02
4, Old Park Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,000,000 GBP2022-12-31
Officer
2022-02-14 ~ 2022-03-11
PE - Director → CIF 0
Person with significant control
2022-02-14 ~ 2022-03-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
40 Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta
Corporate
Person with significant control
2022-07-29 ~ 2022-07-29
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0