BELLGRANGE PROPERTIES LIMITED

Company number 05069164

2 active persons with significant control / 0 active statements

Ms Silvia Amato (Active)

• Correspondence address: 56/E, Via Giulio Cicioni, Perugia, Italy, 06129
• Notified on: 25 February 2022
• Date of birth: April 1985
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ms Giulia Amato (Active)

• Correspondence address: 6 Via Paolo Maria Martinez, Roma, Italy, 00151
• Notified on: 25 February 2022
• Date of birth: April 1984
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Timothy Mark Motyer (Ceased)

• Correspondence address: 4 Brunswick Place, Southampton, England, SO15 2AN
• Notified on: 25 September 2019
• Ceased on: 26 February 2022
• Date of birth: August 1952
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more

Ms Julia Louise Hoare (Ceased)

• Correspondence address: C/O Goldwyns 109, Baker Street, London, England, W1U 6RP
• Notified on: 6 April 2016
• Ceased on: 25 September 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors