PHIDIAS LIMITED

Company number 08929653

1 active person with significant control / 0 active statements

Ms Federica Rossetti (Active)

• Correspondence address: 166 City Road, London, England, EC1V 2NX
• Notified on: 25 March 2024
• Date of birth: July 1997
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Luca Mascini (Ceased)

• Correspondence address: 166 City Road, London, England, EC1V 2NX
• Notified on: 5 February 2024
• Ceased on: 25 March 2024
• Date of birth: November 1986
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Carter (Ceased)

• Correspondence address: 166 City Road, London, England, EC1V 2NX
• Notified on: 20 March 2022
• Ceased on: 5 February 2024
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mirko Panni (Ceased)

• Correspondence address: 166 City Road, London, England, EC1V 2NX
• Notified on: 16 March 2022
• Ceased on: 20 March 2022
• Date of birth: September 1977
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mirko Panni (Ceased)

• Correspondence address: 166 City Road, London, England, EC1V 2NX
• Notified on: 1 March 2021
• Ceased on: 1 August 2021
• Date of birth: September 1977
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Carter (Ceased)

• Correspondence address: 166 City Road, London, England, EC1V 2NX
• Notified on: 31 December 2018
• Ceased on: 1 March 2021
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Simar Arredamenti Srl (Ceased)

• Correspondence address: 8 Viale Primo Maggio, Monte Urano, Fm, Italy, 63813
• Notified on: 13 December 2018
• Ceased on: 31 December 2019
• Governing law: Italian Civil Code
• Legal form: Limited Liability Company
• Place registered: Camera Di Commercio Di Fermo
• Registration number: 01390800447
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Carter (Ceased)

• Correspondence address: Suite 11, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Notified on: 1 October 2018
• Ceased on: 13 December 2018
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Carter (Ceased)

• Correspondence address: 166 City Road, London, England, EC1V 2NX
• Notified on: 1 March 2018
• Ceased on: 16 March 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Morgan Investments (Ceased)

• Correspondence address: PO Box SW11 3BY, Suite 11, Penhurst House, 352 356 Battersea Park Road, London, England, SW11 3BY
• Notified on: 10 March 2017
• Ceased on: 1 October 2018
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability
• Place registered: England
• Registration number: 7109705
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more