OpenCompanies

Massimiliano Arena

Born
2/1970
Nationality
Italian
Appointments
0 (0 active)
Control
17 holdings

Control

CompanyNature of controlNotifiedCeased
Eibt Foundation Voting Rights 75 To 100 Percent 23 Feb 2018 23 Feb 2018
Pullo Trust Voting Rights 75 To 100 Percent 11 Feb 2019 11 Feb 2019
Sunnymore UK Ltd Ownership Of Shares 75 To 100 Percent 19 Jun 2020 19 Jun 2020
Shield Wb Ltd Ownership Of Shares 50 To 75 Percent 23 Jan 2018 23 Jun 2021
Eibt Foundation Voting Rights 75 To 100 Percent 23 Feb 2018 28 Jun 2021
WB Overseas Ltd Ownership Of Shares 50 To 75 Percent 14 Jun 2017 29 Jun 2021
07817312 Limited Ownership Of Shares 75 To 100 Percent 22 Nov 2016 15 Feb 2022
Training Bank Ltd Significant Influence Or Control 18 Feb 2020 3 May 2022
Eibt Trust Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Mar 2019 10 Aug 2022
WB Transfer Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2020 1 Jan 2024
Eibt Trust Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2022 8 Jul 2025
Eibt Trust Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2026 1 Jul 2026
Merchant Trade Corporation Ltd Ownership Of Shares 75 To 100 Percent 23 Mar 2024
WB Overseas Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Oct 2021
Eibt Foundation Ownership Of Shares 75 To 100 Percent 26 Oct 2021
Kulla Exim Limited Ownership Of Shares 75 To 100 Percent 26 Oct 2021
Shield Wb Ltd Ownership Of Shares 75 To 100 Percent 26 Oct 2021

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