1
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-16 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
5 Station Road, Hinckley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
851,865 GBP2023-10-31
Person with significant control
2021-02-10 ~ 2022-11-01
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
3 Howard's Court, Kirby Muxloe, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-02-14 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
4
IL LUOGO DI RIPOSO LIMITED
- now 10455088DON'T FORGET YOUR TOOTHBRUSH LIMITED
- 2018-10-17
104550883 Howards Court, Kirby Muxloe, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2018-10-16 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
5
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-16 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
3 Howards Court, Kirby Muxloe, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-12-02 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
7
5 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26 GBP2024-10-31
Person with significant control
2022-10-11 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
5 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,459 GBP2024-10-31
Officer
2022-10-11 ~ now
CIF 1 - Director → ME
Person with significant control
2022-10-11 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
5 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,472 GBP2024-10-31
Person with significant control
2022-10-11 ~ now
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
PALAZZO MARATEA PENTHOUSE LIMITED
15387064Stuart House - East Wing, St Johns Street, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-954 GBP2024-10-31
Person with significant control
2024-01-04 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
PINELLI GLOBAL AMBASSADORS LIMITED
141145975 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-18 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
PINELLI PROPERTY MANAGEMENT LIMITED
- now 12980039PINELLI WEALTH MANAGEMENT LIMITED
- 2025-01-03
129800395 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
75 GBP2024-10-31
Person with significant control
2020-10-28 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
5 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2022-05-17 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
14
5 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,823 GBP2024-10-31
Officer
2021-08-12 ~ now
CIF 2 - Director → ME
Person with significant control
2021-08-12 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-06 ~ dissolved
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
16
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-02-28
Person with significant control
2020-02-17 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
17
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2017-09-21 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
18
TRULLI DI PERLE BIANCHE LIMITED
126745335 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-16 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
19
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-16 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
20
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-16 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
21
IL RIFUGIO LIMITED
- 2025-02-17
10251617IL REFUGIO LIMITED
- 2018-08-10
10251617VILLA PINELLI LIMITED
- 2017-07-12
10251617VILLA MERIGGIARE LIMITED - 2016-08-26
5 Station Road, Hinckley, Leicestershiire, England
Active Corporate (6 parents)
Equity (Company account)
1,298,285 GBP2024-10-31
Person with significant control
2024-05-15 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
2016-11-23 ~ 2020-02-07
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Station Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26 GBP2024-10-31
Person with significant control
2020-06-18 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
23
LA CASSETTA SEGRETTA LIMITED
- 2018-01-23
10251620VILLA CULACCINO LIMITED
- 2017-07-12
102516205 Station Road, Hinckley, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
-17,186 GBP2024-10-31
Person with significant control
2016-11-23 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
24
WOODHOUSE EAVES HOLDINGS LIMITED
106636785 Station Road, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2017-03-10 ~ dissolved
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE