Cross Check

LONDON JOHNNY LIMITED

Company Number

06299607

Private limited company
Dissolved
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SOLAT, Nouromid

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
367 Avenue Louise Brussels 1050 Belgium

ARZILLI, Luca

Date of Birth
Role
Active
Director
Occupation
Business Man
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Avenue Louise 367 Brussels Belgium 1050 Belgium
Country of Residence
Italy

KUNDE, Venkatesh

Date of Birth
Role
Active
Director
Occupation
Business
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Jayam Spirits Avenue Louise 367 Brussels 1050 Belgium
Country of Residence
India

SOLAT, Nouromid

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Dept 3238 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom
Country of Residence
Belgium

DUPORT SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY England

THORNTON, Bryan Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Country of Residence
England

VALAITIS, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 High Street Westbury On Trym Bristol BS9 3BY United Kingdom
Country of Residence
United Kingdom

DUPORT DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY England

Mr Nouromid Solat

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm
Nationality
Belgian

  1. Notified

Correspondence Address
Dept 3238 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom
Country of Residence
Belgium

Mr Luca Arzilli

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
Avenue Louise 367 Brussels Belgium 1050 Belgium
Country of Residence
Italy

Cfs Secretaries Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Dep 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Mr Bryan Thornton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Country of Residence
England

Mr Peter Anthony Valaitis

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Gf2 5 High Street Westbury On Trym Bristol BS9 3BY England
Country of Residence
United Kingdom