OpenCompanies

Mr Raymond Alexander Patrick De Fazio

Born
8/1953
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Viognier Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Feb 2019
Stonehaven Cd Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Oct 2018
Malbec Restaurants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Nov 2017
Caldwell London Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
GRD Lease Limited Significant Influence Or Control 6 Apr 2016
Merlot Limited Significant Influence Or Control 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