BESANA UK LIMITED

Company number 02507055

2 active persons with significant control / 0 active statements

Mr Riccardo Calcagni (Active)

• Correspondence address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
• Principal office address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
• Notified on: 6 August 2020
• Date of birth: August 1973
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Uncle Vincent Limited (Active)

• Correspondence address: . Bluestem Road, Ransomes Industrial Estate, Ipswich, United Kingdom, IP3 9RR
• Principal office address: . Bluestem Road, Ransomes Industrial Estate, Ipswich, United Kingdom, IP3 9RR
• Notified on: 29 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11585102
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Giuseppe Calcagni (Ceased)

• Correspondence address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
• Principal office address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
• Notified on: 7 April 2016
• Ceased on: 29 October 2018
• Date of birth: December 1940
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more