VITRUVI PROJECT MANAGEMENT LIMITED

Company number 10330147

2 active persons with significant control / 0 active statements

Di Stefano Property Management Limited (Active)

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 05324284
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Polidor Group Holdings Limited (Active)

• Correspondence address: 39 Hendon Lane, Finchley Central, London, England, N3 1RY
• Notified on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10014471
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Adem Mustafa (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Notified on: 15 August 2016
• Ceased on: 31 August 2021
• Date of birth: August 1989
• 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

Mr Ersin Sirer (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Notified on: 15 August 2016
• Ceased on: 1 August 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Adem Mustafa (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 15 August 2016
• Ceased on: 1 August 2020
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ersin Sirer (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 15 August 2016
• Ceased on: 1 August 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors