Costantini.club Ltd
- Company number
- 12177070
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2019
- Nature of business
- Retail sale via mail order houses or via Internet
Book publishing
Market research and public opinion polling
Post-graduate level higher education
Registered office
Previous names
- 12177070 Ltd (until 27 Jan 2021)
- Slots Underground Entertainment Ltd (until 10 Jan 2022)
- Subway IP Ltd (until 25 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARPAJOLA, Giovanni | Secretary | 11 Sep 2025 | |
| ZUCCA, Jaminda | Secretary | 11 Sep 2025 | |
| HENRIETTE, Clementine, Dr. | Director | 18 Jul 2025 | |
| HENRIETTE, Clementine, Dr. | Secretary | 16 May 2025 | 18 Jul 2025 |
| SAVIO, Guido, Dr. | Director | 27 Aug 2024 | 18 Jul 2025 |
| GLAUCIA MAYROELLE, Jarabe, Dr. | Secretary | 12 Nov 2024 | 1 May 2025 |
| TAHAN, Omar, Dr. | Secretary | 1 Aug 2024 | 27 Aug 2024 |
| DONATO TORRECILLA, Isaac Rafael | Secretary | 1 Jul 2024 | 27 Aug 2024 |
| HAROLD ROCA REYES, Jhon | Secretary | 1 Jul 2024 | 27 Aug 2024 |
| OLMOS LUQUE, Ezequiel Edoardo | Secretary | 1 Jul 2024 | 27 Aug 2024 |
| HEREDIA ROCA, Juan Carlos | Secretary | 1 Jul 2024 | 27 Aug 2024 |
| RODRIGUEZ MUNOZ, Ivan | Secretary | 1 Jul 2024 | 27 Aug 2024 |
| CUETO MANTILLA, Alex David | Secretary | 1 Jul 2024 | 27 Aug 2024 |
| DE JESUS BERDUGO RUIZ, Oscar | Secretary | 1 Jul 2024 | 27 Aug 2024 |
| HENRIETTE, Clementine, Dr. | Director | 20 Nov 2023 | 27 Aug 2024 |
| SHARMA, Devender Kumar, Dr. | Secretary | 1 Sep 2022 | 1 Jul 2024 |
| CALYPSO, Athina Ramirez, Dr. | Secretary | 2 Aug 2023 | 24 Mar 2024 |
| YATSUN, Nataliia, Dr. | Director | 19 Jun 2023 | 24 Mar 2024 |
| HASBI CRUZ, Jul, Dr. | Director | 10 May 2023 | 19 Jun 2023 |
| MONTEFALCO, Analissa, Dr | Director | 10 Apr 2023 | 10 May 2023 |
| DALANGIN, Crystal Metz Suizo, Dr. | Secretary | 5 Feb 2023 | 10 May 2023 |
| MARTINEZ GALANO, Arliennis | Director | 12 Jan 2023 | 10 Apr 2023 |
| CANTELA LIGNES, Chiena, Dr. | Secretary | 12 Dec 2022 | 5 Feb 2023 |
| SHEVCHENKO, Alina, Dr. | Director | 1 Sep 2022 | 5 Feb 2023 |
| ALBINO, Gianluca, Dr. | Secretary | 1 Sep 2022 | 5 Feb 2023 |
| MARIN MARIN, Rubiela Del Socorro, Dr. | Secretary | 17 Jun 2022 | 12 Jan 2023 |
| PARPAJOLA, Giovanni, Dr. | Secretary | 16 Feb 2022 | 12 Jan 2023 |
| KUMAR, Satish, Dr. | Secretary | 1 Sep 2022 | 30 Nov 2022 |
| NAVITA, Navita, Dr. | Secretary | 1 Sep 2022 | 30 Nov 2022 |
| COLINA, Maria Hermocilla, Dr. | Secretary | 17 Jun 2022 | 20 Sep 2022 |
| RAHARITIANASOA, Annie Princia | Director | 5 Aug 2022 | 11 Sep 2022 |
| SHARMA, Devender Kumar, Dr. | Director | 6 Jun 2022 | 1 Sep 2022 |
| MONSALVE GARCIA, Blanca Ines, Dr. | Secretary | 6 Sep 2021 | 17 Jun 2022 |
| LEBEQUE, Dailenys, Dr | Director | 10 May 2022 | 6 Jun 2022 |
| BAYER, Macie, Dr. | Director | 3 Jan 2022 | 10 May 2022 |
| NAVITA, Navita, Dr. | Secretary | 1 Dec 2021 | 10 May 2022 |
| KOROLEVA, Mariia Viacheslavovna, Dr | Director | 20 Dec 2021 | 26 Dec 2021 |
| BAYER, Macie, Dr | Director | 1 Nov 2021 | 1 Dec 2021 |
| COLINA HERMOCILLA, Maria, Dr. | Director | 30 May 2021 | 31 Oct 2021 |
| MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr. | Secretary | 1 Mar 2021 | 1 Oct 2021 |
| FERRO, Romeo | Secretary | 1 Mar 2021 | 1 Oct 2021 |
| ALARCON MUÑOZ (DOC ID: 1 125 658 778/ ENVIGADO ), Lina Maria, Dr. | Secretary | 1 Feb 2021 | 1 Oct 2021 |
| MALEVICH, Irina, Dr. | Secretary | 18 Dec 2019 | 1 Oct 2021 |
| BAYER, Macie, Dr. | Director | 1 Dec 2019 | 30 May 2021 |
| PARPAJOLA, Giovanni, Dr. | Secretary | 1 Feb 2021 | 1 Mar 2021 |
| ALARCON MUÑOZ, Lina Maria, Dr. | Secretary | 2 Feb 2021 | 2 Feb 2021 |
| WENCESLAO, Rizza Joy | Secretary | 16 Aug 2020 | 13 Oct 2020 |
| NAVITA, Navita, Dr. | Secretary | 1 Feb 2020 | 14 Aug 2020 |
| KUMAR, Narender | Secretary | 10 Apr 2020 | 30 Jul 2020 |
| DE JESUS ABAD, Rafelina, Dr. | Director | 28 Aug 2019 | 1 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jai Durga Enterprises | Ownership Of Shares 75 To 100 Percent | 31 Jul 2025 | |
| Dr. Guido Savio | Ownership Of Shares 75 To 100 Percent | 27 Aug 2024 | 31 Jul 2025 |
| Dr. Clementine Henriette | Significant Influence Or Control | 1 Mar 2024 | 27 Aug 2024 |
| Company Number 2017-000742899 (Llc), Wyoming (Us) | Ownership Of Shares 25 To 50 Percent | 13 Oct 2020 | 1 Mar 2024 |
| Giovanni Motisi | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2020 | 13 Oct 2020 |
| Dr. Guido Savio | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Aug 2019 | 31 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 7 Sep 2024 Dormant | £279,500 | £279,500 | - |
| 31 Aug 2023 | £279,500 | - | 0 |
| 31 Aug 2022 | £279,500 | £0 | 0 |
| 24 Aug 2021 Dormant | £231,400 | £231,400 | - |
| 31 Aug 2020 Dormant | £266,500 | £266,500 | - |
Connections
Directors’ other companies
- HENRIETTE, Clementine, Dr. - Director at Baraldi.club Ltd
- HENRIETTE, Clementine, Dr. - Director at Melandri.club Ltd
- HENRIETTE, Clementine, Dr. - Director at Venturelli.club Ltd
- HENRIETTE, Clementine, Dr. - Director at Vezzoli.club Ltd
- HENRIETTE, Clementine, Dr. - Director at Fumagalli.club Ltd
- HENRIETTE, Clementine, Dr. - Director at Ferrando.club Ltd
- HENRIETTE, Clementine, Dr. - Director at Zuliani.club Ltd