OpenCompanies

Ernestino Franz

Born
10/1951
Nationality
Italian
Appointments
0 (0 active)
Control
22 holdings

Control

CompanyNature of controlNotifiedCeased
Prometheus Holdings International Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2018 1 Jul 2019
Caliber Europe Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jun 2020
Kale 99 Limited Right To Appoint And Remove Directors 10 Jan 2019 25 Jun 2020
Fodha UK Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2018 1 Jan 2021
Stemas Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2019 30 Jun 2021
Caliber Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2021
GPF Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021 1 Apr 2022
Caliber Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022 1 Mar 2023
Steve & Arthur Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2020 1 May 2025
Fodha UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2026
Hedgehog & Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024
Adelante Invest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2024
Sufian-Ge Global Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2024
Caliber Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023
GPF Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2023
Beta Marketing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2023
Summit Innovation Limited Right To Appoint And Remove Directors 29 Jul 2022
Prometheus Holdings International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021
Gielle UK Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2020
Eptagon Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Laurentia Financial Services Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Apex Tp Advance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data