# MFM Holding Ltd

## Details

- **Company number:** [09553255](https://find-and-update.company-information.service.gov.uk/company/09553255)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2015
- **Registered office:** 90-92 PENTONVILLE ROAD, LONDON, N1 9HS
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STICKLER, Claus Oliver, Dr. | director | 21 Jun 2016 | 17 Aug 2018 |
| TERZI, Vittorio Emanuele | director | 25 Nov 2015 | 17 Aug 2018 |
| OHS SECRETARIES LIMITED | corporate-secretary | 21 Apr 2015 | 7 Dec 2018 |
| HEYMANN, Thorsten | director | 17 Aug 2018 | 31 Dec 2019 |
| BERTAGNA DE MARCHI, Stefano | director | 13 May 2020 | 8 Oct 2020 |
| SPELSIEK, Jan | director | 29 Jan 2020 | 24 Nov 2020 |
| WEBER, Juergen | director | 18 Aug 2018 | 31 Jan 2023 |
| MULLER, Kay | director | 1 Feb 2023 |  |
| GADHIA, Jayne-Anne | director | 23 Nov 2022 |  |
| DELIANO, Markus | director | 24 Nov 2020 |  |
| GRECO, Camillo | director | 8 Oct 2020 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 1 Mar 2019 |  |
| CLARK, James Roy | director | 25 Nov 2015 |  |
| GESESS, Paolo | director | 25 Nov 2015 |  |
| GALVANI, Paolo | director | 25 Nov 2015 |  |
| DAPRA, Giovanni | director | 21 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Nominee Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Aug 2018 |
| Allianz Se. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2018 |  |





## Controls

- [MFM Investment Ltd](/company/09088155) (09088155)
- [Profile Fsh Limited](/company/09158030) (09158030)
- [Willis Owen Limited](/company/03283706) (03283706)



## Directors' other companies

- [CLARK, James Roy](/person/6177425) - llp-designated-member at [CS Capital Partners Vi (Fp) LLP](/company/OC424687)
- [CLARK, James Roy](/person/6177425) - director at [Global Innovation Fund](/company/09223487)
- [CLARK, James Roy](/person/6177425) - llp-designated-member at [CS Capital Partners V (Fp) LLP](/company/OC398340)
- [CLARK, James Roy](/person/6177425) - director at [MKC Investment Management Limited](/company/13475203)
- [CLARK, James Roy](/person/6177425) - director at [MFM Investment Ltd](/company/09088155)
- [CLARK, James Roy](/person/6177425) - llp-member at [CS Capital Partners Cv I (Fp) LLP](/company/OC460240)
- [CLARK, James Roy](/person/6177425) - director at [GIF Growth Limited](/company/12392232)
- [GADHIA, Jayne-Anne](/person/6927902) - director at [MFM Investment Ltd](/company/09088155)
- [GALVANI, Paolo](/person/6927914) - director at [MFM Investment Ltd](/company/09088155)
- [GESESS, Paolo](/person/6927933) - director at [MFM Investment Ltd](/company/09088155)



## Companies at the same address

- [MFM Investment Ltd](/company/09088155) (09088155)
- [Willis Owen Limited](/company/03283706) (03283706)