OpenCompanies

Lorenzo Felice Cucciniello

Born
1/1940
Nationality
Italian
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Cucciniello Family Partnership LP Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
29 May 2020
Cucciniello Property Management Ltd Ownership Of Shares 25 To 50 Percent 20 Apr 2020
Cucciniello Holdings Limited Ownership Of Shares 25 To 50 Percent 20 Jul 2018
Cucciniello Properties LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 10 Jan 2017
Largerose Limited Ownership Of Shares 25 To 50 Percent 30 Aug 2016
Medium Daffodil Limited Ownership Of Shares 25 To 50 Percent 2 Aug 2016
Cat Lands Property Ltd Ownership Of Shares 25 To 50 Percent As Trust 1 Aug 2019 24 Feb 2024
Batemans Road Limited Significant Influence Or Control 3 Apr 2019 24 Feb 2024

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