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De Lucia, Sofia
De Lucia, Sofia
Italian director born in March 1976Resident in England
Registered addresses and corresponding companiesDe Luca, Sofia
Italian director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5
7-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
De Lucia, Sofia
Italian director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesSofia De Lucia
Italian born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 12 38, Faulkner Gardens, Wick, Littlehampton, BN17 6GS, England
Ms Sofia De Lucia
Italian born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Hindsight, 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England
Ms Sofia De Lucia
Italian born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sofia De Lucia
Italian born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Made Simple Group, 20-22, London, N1 7GU, England
Ms Sofia De Lucia
Italian born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 38, Faulkner Gardens, Wick, Littlehampton, BN17 6GS, England
- 1ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12ABBEY PHILANTHROPY WORKS LTD - 2015-11-10ALBERTO LORUSSO & CO LTD - 2015-10-03 C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-145,808 GBP2023-09-30Officer
2015-09-23 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 38 Faulkner Gardens, Littlehampton, EnglandDissolved corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 38 Faulkner Gardens, Wick, Littlehampton, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-10-31Officer 2019-10-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 38 Faulkner Gardens, Littlehampton, EnglandDissolved corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 25 Cwmgelli Drive, Treboeth, Swansea, WalesDissolved corporate (3 parents)Officer 2023-07-01 ~ dissolvedIIF 4 - director → ME
- 6TFO FAMIGLIA 8 LIMITED - 2016-09-26 1a Falmer Court, London Road, Uckfield, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-150,519 GBP2023-09-30Officer 2023-07-04 ~ nowIIF 2 - director → ME
- 7 7-8 Delta Bank Road (hindsight), Gateshead, EnglandCorporate (4 parents)Equity (Company account)-1,725 GBP2023-02-28Officer 2023-12-29 ~ nowIIF 5 - director → ME
- 8 C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,818 GBP2023-12-31Officer 2024-03-20 ~ nowIIF 3 - director → ME
- 9 38 Faulkner Gardens, Littlehampton, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-06-14 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 10 38 Faulkner Gardens, Littlehampton, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-12-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 38 Faulkner Gardens, Wick, Littlehampton, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-10-31Person with significant control 2020-10-28 ~ 2022-01-21IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 2 77 High Street, Littlehampton, EnglandCorporate (2 parents)Equity (Company account)-10,305 GBP2019-11-30Officer 2016-11-04 ~ 2020-06-04IIF 11 - director → MEPerson with significant control 2016-11-04 ~ 2020-06-04IIF 18 - Has significant influence or control → OE
