1
BARALDI.CLUB LTD. - now
REALTY ONE GROUP LTD
- 2022-01-07
12197357 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2
COSTANTINI.CLUB LTD. - now
SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10
12177070 LTD - 2021-01-27
61 Bridge Street, Kington, Herefordshire
Active Corporate (43 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
3
FERRANDO.CLUB LTD. - now
STREETSIDE CLASSICS LTD
- 2022-01-07
12177387 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
4
FUMAGALLI.CLUB LTD. - now
UNIGLOBE TRAVEL INTERNATIONAL LTD
- 2022-01-10
12138902 61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
5
GAROFALO.CLUB LTD. - now
61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
6
MELANDRI.CLUB LTD. - now
FIRST CHOICE BUSINESS BROKERS LTD
- 2022-01-07
12156674 61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
7
VENTURELLI.CLUB LTD. - now
FAZOLI'S SYSTEM MANAGEMENT LTD
- 2022-01-07
12137751 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
8
VEZZOLI.CLUB LTD. - now
61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
ZULIANI.CLUB LTD. - now
LITTLE CAESAR ENTERPRISES LTD
- 2022-01-07
12138932 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Person with significant control
2020-01-01 ~ 2020-10-13
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE