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Germinario, Luciana
Germinario, Luciana
born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom
Germinario, Luciana
born in March 1974Resident in England
Registered addresses and corresponding companiesGerminario, Luciana
English born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 4 33, Princes Road, London, SW19 8RA, England
Germinario, Luciana
English chief financial officer born in March 1974Resident in England
Registered addresses and corresponding companiesGerminario, Luciana
English finance director born in March 1974Resident in England
Registered addresses and corresponding companiesMrs Luciana Germinario
English born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 16 33, Princes Road, London, SW19 8RA, England
- 1 33 Princes Road, London, EnglandActive Corporate (2 parents)Officer
2025-08-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18 2nd Floor 12 Charles Ii Street, St James's, LondonActive Corporate (9 parents)Profit/Loss (Company account)7,287,180 GBP2022-01-01 ~ 2022-12-31Officer 2022-09-05 ~ nowIIF 3 - LLP Designated Member → ME
- 1WILSON RENEWABLES LLP - 2018-10-16 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2013-07-31 ~ 2016-05-16IIF 1 - LLP Designated Member → ME
- 2EXPERT-24 LTD - 2019-02-13 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2017-04-27 ~ 2019-01-28IIF 6 - Director → ME
- 3
DOCTORLINK LIMITED
- nowMEDVIVO DIGITAL LIMITED - 2019-02-13 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-09-06 ~ 2019-01-28IIF 5 - Director → ME - 4WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25MEDVIVO GROUP LIMITED - 2025-06-10 Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)Officer 2014-02-05 ~ 2019-01-28IIF 8 - Director → ME
- 5HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18 2nd Floor 12 Charles Ii Street, St James's, LondonActive Corporate (9 parents)Profit/Loss (Company account)7,287,180 GBP2022-01-01 ~ 2022-12-31Officer 2022-09-05 ~ 2022-09-05IIF 2 - LLP Member → ME
- 6INTERCEDE 1945 LIMITED - 2004-06-30LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2019-10-29 ~ 2020-07-31IIF 12 - Director → ME
- 7
JOHN LAING GROUP LIMITED
- nowJOHN LAING GROUP PLC - 2021-09-29JOHN LAING GROUP LIMITED - 2015-01-28HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 1 Kingsway, LondonActive Corporate (4 parents, 17 offsprings)Officer 2019-04-25 ~ 2020-07-31IIF 10 - Director → ME - 8LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27 1 Kingsway, LondonActive Corporate (10 parents, 23 offsprings)Officer 2019-05-31 ~ 2020-07-31IIF 9 - Director → ME
- 9
JOHN LAING LIMITED
- nowJOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-31 1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)Officer 2019-05-31 ~ 2020-07-31IIF 13 - Director → ME - 10LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05 1 Kingsway, LondonActive Corporate (4 parents)Officer 2019-05-09 ~ 2020-07-31IIF 11 - Director → ME
- 11J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31 1 Kingsway, LondonActive Corporate (4 parents)Officer 2019-05-08 ~ 2020-07-31IIF 14 - Director → ME
- 12
LAING PROPERTY LIMITED
- nowLAING PROPERTY PLC - 2004-08-04 1 Kingsway, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-05-08 ~ 2020-07-31IIF 15 - Director → ME - 13 128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,774,490 GBP2024-04-30Officer 2014-02-05 ~ 2015-06-26IIF 7 - Director → ME
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