CARODALE LIMITED

Company number 11483148

2 active persons with significant control / 0 active statements

Mr Carlo De Matteis (Active)

• Correspondence address: C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom, SE1 8RT
• Notified on: 15 November 2023
• Date of birth: March 1978
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Claudia De Matteis (Active)

• Correspondence address: C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom, SE1 8RT
• Notified on: 15 November 2023
• Date of birth: April 1980
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Sergio De Matteis (Ceased)

• Correspondence address: 601international House, 223 Regent Street, London, United Kingdom, W1B 2QD
• Notified on: 25 July 2018
• Ceased on: 15 November 2023
• Date of birth: June 1946
• Nationality: Italian
• Country of residence: Mexico
• 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