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Forgia, Massimiliano
Forgia, Massimiliano
Italian estate agent born in August 1976Resident in England
Registered addresses and corresponding companiesForgia, Massimiliano
Italian manager born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 4
32, Cranleigh Street, London, NW1 1NT, England
Forgia, Massimiliano
Italian self employed born in August 1976Resident in England
Registered addresses and corresponding companiesMr Massimiliano Forgia
Italian born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 8 The Basement 217-219, 217-219 Mossley Road, Ashton-under-lyne, Lancashire, OL6 6LX, United Kingdom
IIF 9 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 10 46, Nova Road, Croydon, CR0 2TL, England
IIF 11 Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 12 IIF 13 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 14 82a, High Park Road, Southport, PR9 7QL, England
- 1 2nd Floor, Beaumont House, 1b Lambton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-783 GBP2018-06-30Officer
2016-06-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 82a High Park Road, Southport, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-22 ~ 2023-09-10IIF 6 - Director → MEPerson with significant control 2023-08-22 ~ 2023-09-10IIF 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
- 2 Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,010 GBP2024-08-31Officer 2023-08-22 ~ 2023-12-12IIF 5 - Director → MEPerson with significant control 2023-08-22 ~ 2023-12-12IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, EnglandDissolved Corporate (2 parents)Current Assets (Company account)21,152 GBP2016-09-30Officer 2015-09-11 ~ 2017-05-08IIF 1 - Director → MEPerson with significant control 2016-05-01 ~ 2017-05-08IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4
SMITH LDN WHOLESALE LTD
- nowJUSTHAPPY LIMITED - 2023-08-09 4385, 09413182 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,246 GBP2023-01-31Officer 2022-09-06 ~ 2023-07-20IIF 4 - Director → MEPerson with significant control 2022-09-06 ~ 2023-07-20IIF 9 - Ownership of shares – 75% or more → OE - 5 Nw1 9nn, 186 Royal College Street Royal College Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)37,557 GBP2016-04-30Officer 2016-11-15 ~ 2017-01-10IIF 2 - Director → MEPerson with significant control 2016-11-15 ~ 2017-01-10IIF 11 - Ownership of shares – 75% or more → OE
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