1
ANTONIO FERRARA CONSULTANCY LIMITED
10264157 2 Rothbury Close, Arnold, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16 during the appointment or period of control
Dissolved on 2023-04-13 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DRIVER RECRUITMENT SOFTWARE LTD
- now 11969232TASC SOFTWARE LIMITED
- 2019-12-12
11969232 Unit 2 Sherbrook Road, Daybrook, Nottingham, England
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2022-07-21
IIF 7 - Director → ME
4
FERRARA DIAMONDS LIMITED
- 2026-03-25
12105663 1 Hayne Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
1 Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 18 - Secretary → ME
6
2 Rothbury Close, Arnold, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 10 - Director → ME
2015-11-23 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-12-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
PIEMONTE CONFECTIONERY COMPANY LIMITED
- now 04332030PIEMONTE CONFECTIONARY COMPANY LIMITED - 2001-12-28
2 Rothbury Close, Arnold
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
6 Hembrow Evegate, Station Road, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2020-11-09 ~ 2021-01-31
IIF 9 - Director → ME
10
STONIQUE LTD - now
FERRARAWAN JEWELLERY LIMITED
- 2024-04-30
14582746 19 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ 2024-04-17
IIF 17 - Director → ME
Person with significant control
2023-01-10 ~ 2023-11-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Rothbury Close, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE