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Mr Massimo Saracchi
Mr Massimo Saracchi
Italian, born in December 1957Registered addresses and corresponding companies
IIF 1
Flat 8, Seaford Court, 220-222 Great Portland Street, London, W1W 5QR, United Kingdom
Saracchi, Massimo
Italian born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesSaracchi, Massimo
Italian executive chairman born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesSaracchi, Massimo
Italian, director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5th Fl, Aldermary House, 10-15 Queen Street, C/o Pirola Pennuto Zei & Associati Ltd, London, EC4N 1TX, United Kingdom
- 1 210-220 Regent Street, London, EnglandActive Corporate (10 parents, 17 offsprings)Officer
2018-01-19 ~ nowIIF 2 - Director → ME - 2 5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer 2020-03-12 ~ nowIIF 3 - Director → ME
- 3 12 Viale Delle Milizie, Rome, ItalyRegistered Corporate (1 parent)Beneficial owner 2011-07-22 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 1 5th Fl, Aldermary House, 10-15 Queen Street, C/o Pirola Pennuto Zei & Associati Ltd, London, United KingdomActive Corporate (2 parents)Officer 2020-11-10 ~ 2024-03-15IIF 11 - Director → ME
- 2 Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (4 parents)Equity (Company account)400,000 GBP2024-12-31Officer 2017-04-06 ~ 2019-02-11IIF 8 - Director → ME
- 3 Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-04-06 ~ 2019-02-11IIF 10 - Director → ME
- 4 Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (5 parents, 2 offsprings)Officer 2017-04-06 ~ 2019-02-11IIF 6 - Director → ME
- 5CRAFTS GROUP HOLDING LIMITED - 2017-04-07GOLDFINCH 16 LIMITED - 2016-07-27 1 Gower Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-09-20 ~ 2019-02-11IIF 4 - Director → ME
- 6
TILSA YARNS LIMITED
- nowSIRDAR INVESTMENTS LIMITED - 1989-10-17 P O Box 31, Alverthorpe, Wakefield, YorkshireDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-04-06 ~ 2019-02-11IIF 7 - Director → ME - 7TILSATEC LIMITED - 2017-09-06 C/o Sirdar Spinning Limited Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-04-06 ~ 2019-02-11IIF 9 - Director → ME
- 8
TILSATEC LIMITED
- nowSIRDAR SPINNING LIMITED - 2017-09-06HAMSARD 2175 LIMITED - 2000-12-07 Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2017-04-06 ~ 2019-02-11IIF 5 - Director → ME
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