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Nom

MY Family Holding LTD
Adresse
Ground Floor Studentwise, Abchurch Chambers
St. Peters Road
Bournemouth
BH1 2LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11160305 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2020
Activité (Code NAF)64209 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Berti, Massimo Status: Active Notified: 12/05/2019 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
    •
    Berti, Massimo Status: Ceased Notified: 19/01/2018 Ceased: 19/01/2018 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Da Col, Pierfrancesco Status: Ceased Notified: 19/01/2018 Ceased: 01/06/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Berti, Massimo Bournemouth, England Status: Active Notified: 12/05/2019 Date of Birth: 12/1958 Occupation: Management Consultant Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (6)

    gb-flag GB Dynamic Company Partners LTD Status: Active Notified: 22/01/2018 Companies House Number: 11163426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Tracking System LTD Status: Active Notified: 29/06/2018 Companies House Number: 11440527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Perfect Destiny Capital LTD Status: Active Notified: 23/01/2018 Companies House Number: 11166011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Pharmlife Industry LTD Status: Active Notified: 11/07/2018 Companies House Number: 11458526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pungent Cars LTD Status: Active Notified: 17/05/2018 Companies House Number: 11367310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zero City Farm LTD Status: Active Notified: 06/12/2018 Companies House Number: 11714568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •