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Mr Gian Paolo De Santi
Mr Gian Paolo De Santi
Italian born in October 1981Resident in Italy
Registered addresses and corresponding companies
IIF 1
16, Via Sassari, Arzachena, 07021, Italy
IIF 2 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 3 IIF 4 Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, BN3 2FA, England
IIF 5 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 6 IIF 7 IIF 8 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 International House, 6 South Molton Street, London, W1K 5QF, England
IIF 11 IIF 12 IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
De Santi, Gian Paolo
Italian born in October 1981Resident in Italy
Registered addresses and corresponding companiesDe Santi, Gian Paolo
Italian ceo born in October 1981Resident in Italy
Registered addresses and corresponding companiesDe Santi, Gian Paolo
Italian chief executive born in October 1981Resident in Italy
Registered addresses and corresponding companies
IIF 24 International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
De Santi, Gian Paolo
Italian director born in October 1981Resident in Italy
Registered addresses and corresponding companiesDe Santi, Gian Paolo
born in October 1981Resident in Italy
Registered addresses and corresponding companies
IIF 27 132/a, Loc S Giuseppe, S Dorligo Della Valle (ts), Friuli Venezia Giulia, Italy
De Santi, Gian Paolo
Registered addresses and corresponding companies
- 1 International House, 142 Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer
2024-05-09 ~ nowIIF 16 - Director → ME - 2 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)9,063 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3GOOMOOD INTERNATIONAL PAYMENTS LIMITED - 2020-11-09 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2017-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2017-02-20 ~ dissolvedIIF 18 - Director → ME 2017-02-20 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)21 GBP2022-11-30Officer 2018-11-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)7,282 GBP2024-08-31Officer 2023-08-09 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7 Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2018-02-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-02-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-05-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2024-04-26 ~ dissolvedIIF 24 - Director → ME
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)27,975 GBP2022-10-31Officer 2020-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 11 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-25 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 12
HAPPYDEMY LTD
- nowHAPPYDEMY GLOBAL LTD - 2024-04-25 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,337 GBP2024-08-31Officer 2023-08-09 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-06 ~ dissolvedIIF 23 - Director → ME 2018-06-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Kemp House, 160 City Road, London, United KingdomDissolved CorporateOfficer 2018-05-10 ~ 2019-02-13IIF 22 - Director → MEPerson with significant control 2018-05-10 ~ 2019-02-13IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GOOMOOD INTERNATIONAL PAYMENTS LIMITED - 2020-11-09 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2017-12-18 ~ 2020-09-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)21 GBP2022-11-30Officer 2018-11-08 ~ 2020-09-09IIF 29 - Secretary → MEPerson with significant control 2018-11-08 ~ 2020-09-24IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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