VITRUVI LIMITED

Company number 10536824

1 active person with significant control / 0 active statements

Mr Adem Mustafa (Active)

• Correspondence address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Principal office address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Notified on: 22 December 2016
• 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 shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Di Stefano Property Management Limited (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Principal office address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 22 December 2016
• Ceased on: 23 December 2018
• 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

Mr Stefano Boggia (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Principal office address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Notified on: 22 December 2016
• Ceased on: 23 December 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Polidor Leisure Limited (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Principal office address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 22 December 2016
• Ceased on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 09708764
• 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