CARLO BALUGANI - STONEHOUSE
CARLO BALUGANI - STONEHOUSE
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Overview
MR CARLO BALUGANI is a Director from Stonehouse Gloucestershire. This person was born in March 1969, which was over 55 years ago. MR CARLO BALUGANI is Italian and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £450,186 shareholder value and £204,879 cash in recent accounts.
Their most recent appointment, in our records, was to BELFRI LIMITED on 2017-04-06, from which they resigned on 2018-02-02.
Address
701 Stonehouse Park, Sperry Way
Stonehouse
Gloucestershire
GL10 3UT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BELFRI LIMITED | Dissolved - no longer trading | Director | 2017-04-06 until 2018-02-02 | RESIGNED | |
| JACKET TOMATO LIMITED | Dissolved - no longer trading | Director | 2016-11-29 | CURRENT | |
| HAPPLEBOX LIMITED | Dissolved - no longer trading | Director | 2014-12-09 | CURRENT | £11 cash, £-24,665 equity |
| TOMCAT SPECIAL NEEDS INNOVATION LIMITED | Active | Director | 2014-07-03 until 2016-09-08 | RESIGNED | £204,087 cash, £500,491 equity |
| BALUGANI BAKER LIMITED | Dissolved - no longer trading | Director | 2014-03-10 | CURRENT | £781 cash, £-25,640 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BALUGANI BAKER LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| BELFRI LIMITED | 2017-04-06 - 2018-02-02 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HAPPLEBOX LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HAPPLESHOES LIMITED | 2019-12-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROBERT WILLIAM GRIFFIN | Director | Stonehouse, United Kingdom | 2 |
| MR CHRISTOPHER DAVID GEORGE | Company Director | Launceston | 28 |
| PHILIP RONALD DIKE | Director | Cheltenham | 3 |
| PAUL DONALD KAVANAGH | Hale, England | 7 | |
| MRS PAOLA RIGOLLI | Director | Stonehouse, United Kingdom | 2 |
| MR FABIANO ANSELMI | Director | Stonehouse, United Kingdom | 2 |
| MRS CLAUDIA RIGOLLI | Director | Stonehouse, United Kingdom | 1 |
| MRS ANNE MARIE EBSWORTH | Director | Stonehouse, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW ROGER GREENWOOD | Sales Consultant | Stonehouse, United Kingdom | 2 |
| MR MARK PHILIP SLATTER | Automotive Mechanic | Stonehouse, England | 5 |
| PETER ALEXANDER COOKE | Company Director | Stonehouse, United Kingdom | 1 |
| LISA JANE HARWOOD | Dental Hygienist | Stonehouse, United Kingdom | 4 |
| MR SIMON GORDON HARWOOD | Director | Stonehouse, United Kingdom | 4 |
| MRS DENISE SIMPSON | Director | Stonehouse, England | 3 |
| MR MICHAEL ANTHONY PALMER | Stonehouse, England | 1 | |
| MR JAMES EDWARD PALMER | Chief Executive | Stonehouse, England | 3 |
| MR MICHAEL ANTHONY PALMER | Director | Stonehouse, England | 21 |
| MR MICHAEL ANTHONY PALMER | Stonehouse, England | 1 |