1
THE PINELLI LIMITED
- 2025-11-19
12725407 Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 35 - Has significant influence or control → OE
3
Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (6 parents)
Officer
2021-02-10 ~ now
IIF 1 - Director → ME
4
CHEVRONS MANAGEMENT COMPANY LIMITED(THE)
01938197 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (15 parents)
Officer
2011-08-12 ~ 2019-05-16
IIF 41 - Director → ME
5
3 Howard's Court, Kirby Muxloe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
SEC RESIDENTIAL LIMITED
- 2016-09-05
06537075 Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
IL LUOGO DI RIPOSO LIMITED
- now 10455088DON'T FORGET YOUR TOOTHBRUSH LIMITED
- 2018-10-17
10455088 3 Howards Court, Kirby Muxloe, Leicester, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 30 - Director → ME
8
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 37 - Has significant influence or control → OE
9
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ dissolved
IIF 16 - Director → ME
2016-06-24 ~ dissolved
IIF 50 - Secretary → ME
10
3 Howards Court, Kirby Muxloe, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 40 - Has significant influence or control → OE
11
Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 46 - Has significant influence or control → OE
12
Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 3 - Director → ME
13
Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 8 - Director → ME
14
PALAZZO MARATEA PENTHOUSE LIMITED
15387064 Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 14 - Director → ME
15
PINELLI GLOBAL AMBASSADORS LIMITED
14114597 Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 9 - Director → ME
2022-05-18 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 43 - Has significant influence or control → OE
16
PINELLI PROPERTY MANAGEMENT LIMITED
- now 12980039PINELLI WEALTH MANAGEMENT LIMITED
- 2025-01-03
12980039 Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 42 - Has significant influence or control → OE
17
Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
18
Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
20
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 20 - Director → ME
21
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-29 ~ 2017-09-21
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
THE PINELLI GROUP LIMITED
- now 10251632MAGARI - PROPRIETÀ LIMITED
- 2020-10-08
10251632 Stuart House-east Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents, 24 offsprings)
Officer
2016-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
TRULLI DI PERLE BIANCHE LIMITED
12674533 5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 36 - Has significant influence or control → OE
25
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 34 - Has significant influence or control → OE
26
5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 39 - Has significant influence or control → OE
27
IL RIFUGIO LIMITED
- 2025-02-17
10251617IL REFUGIO LIMITED
- 2018-08-10
10251617VILLA PINELLI LIMITED
- 2017-07-12
10251617VILLA MERIGGIARE LIMITED
- 2016-08-26
10251617 Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (6 parents)
Officer
2016-06-25 ~ 2020-12-15
IIF 28 - Director → ME
2024-03-26 ~ now
IIF 11 - Director → ME
28
Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 48 - Has significant influence or control → OE
29
LA CASSETTA SEGRETTA LIMITED
- 2018-01-23
10251620VILLA CULACCINO LIMITED
- 2017-07-12
10251620 Stuart House - East Wing, St. Johns Street, Peterborough, England
Active Corporate (2 parents)
Officer
2016-06-25 ~ now
IIF 13 - Director → ME
30
WOODHOUSE EAVES HOLDINGS LIMITED
10663678 5 Station Road, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 27 - Director → ME