BUZZOOLE HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Bodini, Matteo
Director born in January 1978
Individual (23 offsprings)
Officer
2022-07-04 ~ now
OF - Director → CIF 0
2
Ronchini, Gabriele
Chairman born in September 1964
Individual (2 offsprings)
Officer
2019-11-26 ~ now
OF - Director → CIF 0
3
STARTIP S.R.L.
10, Via Pontaccio, Milan, Italy
Corporate (1 offspring)
Person with significant control
2019-11-26 ~ now
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
4
VERTIS S.G.R. S.P.A.
17, Via Francesco Caracciolo, Naples, Italy
Corporate (1 offspring)
Person with significant control
2019-11-26 ~ now
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

Ceased 9

1
Sabbaghian, Nader
Director born in September 1969
Individual (1 offspring)
Officer
2017-05-03 ~ 2019-11-26
OF - Director → CIF 0
2
Berretti, Claudio
Director born in August 1972
Individual
Officer
2018-11-30 ~ 2022-07-04
OF - Director → CIF 0
3
Varriale, Gennaro
Company Director born in May 1973
Individual
Officer
2017-01-11 ~ 2022-07-04
OF - Director → CIF 0
4
Perrone, Fabrizio
Director born in November 1983
Individual
Officer
2016-11-15 ~ 2020-10-31
OF - Director → CIF 0
Mr. Fabrizio Perrone
Born in November 1983
Individual
Person with significant control
2016-05-27 ~ 2018-11-30
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
5
Tesone, Gennaro
Company Director born in January 1975
Individual
Officer
2017-01-11 ~ 2017-05-03
OF - Director → CIF 0
6
Bird, Timothy Stuart
Solicitor born in November 1969
Individual (2 offsprings)
Officer
2016-05-27 ~ 2016-11-15
OF - Director → CIF 0
7
Perrelli, Ottorino Gianluca
Director born in January 1974
Individual
Officer
2019-11-26 ~ 2022-07-04
OF - Director → CIF 0
8
Giurazza, Amedeo
Director born in April 1960
Individual
Officer
2018-11-30 ~ 2022-07-04
OF - Director → CIF 0
9
FIELDFISHER SECRETARIES LIMITED
- now
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London, England, England
Active Corporate (4 parents, 263 offsprings)
Officer
2016-05-27 ~ 2017-03-07
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets

3,488,770 GBP2023-12-31

3,488,769 GBP2022-12-31

Current Assets

56,514 GBP2023-12-31

63,869 GBP2022-12-31

Creditors

Amounts falling due within one year

-22,371 GBP2023-12-31

-23,480 GBP2022-12-31

Net Current Assets/Liabilities

34,143 GBP2023-12-31

40,389 GBP2022-12-31

Total Assets Less Current Liabilities

3,522,913 GBP2023-12-31

3,529,158 GBP2022-12-31

Net Assets/Liabilities

3,522,913 GBP2023-12-31

3,529,158 GBP2022-12-31

Equity

3,522,913 GBP2023-12-31

3,529,158 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

Related profiles found in government register

BUZZOOLE HOLDINGS LIMITED
Info
Registered number 10203116
Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP
Private Limited Company incorporated on 2016-05-27 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-10
CIF 0
BUZZOOLE HOLDINGS LIMITED
S
Registered number 10203116
7, Bell Yard, London, England, WC2A 2JR
Limited in England And Wales, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BUZZOOLE LIMITED
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-46,904 GBP2023-12-31
Person with significant control
2018-05-08 ~ 2020-10-21
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE