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ITSU LIMITED

Company number 03286342

Persons with significant control: 1 active person with significant control / 0 active statements

Butterfly 21 Bidco Limited Active

Correspondence address
95 Wigmore Street, London, England, W1U 1FB
Notified on
10 June 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Serge Francois Schoen Ceased

Correspondence address
Eighstone Family Office Sa, Rue Du Marche 7, Geneva, Ch 1204, Switzerland
Notified on
12 August 2016
Ceased on
10 June 2021
Date of birth
May 1967
Nationality
French
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr Julian Edward Metcalfe Ceased

Correspondence address
7 North Terrace, Alexander Square, London, United Kingdom, SW3 2BA
Notified on
6 April 2016
Ceased on
16 December 2021
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors