The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ascani, Maurizia
Ascani, Maurizia
Italian director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
409-411, Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom
Ascani, Maurizia
Italian manager of cafe born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD
Ascani, Maurizia
Italian manager of cafe born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 175 Crawley Road, Horsham, West Sussex, RH12 4ET, United Kingdom
Ascani, Maurizia
Registered addresses and corresponding companiesMs Maurizia Ascani
Italian born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 175 Crawley Road, Horsham, West SussexDissolved corporate (1 parent)Officer
2014-10-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 Grant Thornton, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2013-11-18 ~ 2014-02-21IIF 8 - secretary → ME
- 2 409-411 Croydon Road, Beckenham, KentDissolved corporateOfficer 2013-11-18 ~ 2014-02-21IIF 5 - secretary → ME
- 3 Greg's Building, 1 Booth Street, ManchesterDissolved corporate (2 parents)Equity (Company account)3,501,000 GBP2017-12-29Officer 2013-11-18 ~ 2014-02-21IIF 6 - secretary → ME
- 4 Lock House Lock Lane, Partridge Green, Horsham, EnglandCorporate (1 parent)Equity (Company account)34,248 GBP2023-12-28Officer 2013-12-16 ~ 2014-02-21IIF 10 - secretary → ME
- 5PANINO LIMITED - 2012-01-25 47 Butt Road, Colchester, Essex, United KingdomCorporate (2 parents)Equity (Company account)-160,731 GBP2023-06-30Officer 2014-03-31 ~ 2021-07-27IIF 2 - director → MEPerson with significant control 2016-08-01 ~ 2020-12-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2013-11-18 ~ 2014-02-21IIF 7 - secretary → ME
- 7 4385, 04551775: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2013-04-16 ~ 2014-02-21IIF 1 - director → ME 2013-11-18 ~ 2014-02-21IIF 4 - secretary → ME
- 8 Grant Thornton, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2013-11-18 ~ 2014-02-21IIF 9 - secretary → ME
