1
FORGIATOCARBONIO UK LTD - 2020-12-23
70-72 Victoria Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
-21,516 GBP2024-03-31
Officer
2020-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
70-72 Victoria Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
70-72 Victoria Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
70-72 Victoria Road, Ruislip, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
8,583 GBP2024-03-31
Officer
2022-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
70-72 Victoria Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
V12 CAPITAL FINANCE LIMITED - 2025-04-24
Fora, 84 Eccleston Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Thomas House, 84 Eccleston Square, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
106,466 GBP2024-03-31
Officer
2022-02-01 ~ now
IIF 8 - Director → ME
8
84 Eccleston Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE