RAFFAELLO MARTINI - LONDON
RAFFAELLO MARTINI - LONDON
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Overview
MR RAFFAELLO MARTINI is a Director from London. This person was born in November 1965, which was over 58 years ago. MR RAFFAELLO MARTINI is Italian and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £2,110,000 shareholder value in recent accounts.
Their most recent appointment, in our records, was to BETA UK INVESTMENTS LTD on 2017-09-25.
Address
Winston House, 2 Dollis Park
London
N3 1HF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BETA UK INVESTMENTS LTD | Dissolved - no longer trading | Director | 2017-09-25 | CURRENT | £100,000 equity |
| I & D UK INVESTMENTS AND DEVELOPMENT LTD | Dissolved - no longer trading | Director | 2017-08-03 | CURRENT | £1,000,000 equity |
| TAURUS UK INVESTMENTS AND DEVELOPMENT LTD | Dissolved - no longer trading | Director | 2017-08-02 | CURRENT | £1,000,000 equity |
| MYSWEETLIFE LTD | Dissolved - no longer trading | Director | 2017-05-23 until 2018-06-26 | RESIGNED | £10,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CBD INTERNATIONAL LTD | 2017-11-28 - 2017-12-20 | Ownership of shares 75 to 100 percent |
| GEOFORCE UK LTD | 2017-04-20 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| MAC-LL LTD | 2017-01-11 | Significant influence or control |
| SANY 5D LTD | 2017-08-02 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| THUNDERSTORM INTERNATIONAL LTD | 2017-12-14 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| EOLO INVESTMENTS LTD | 2016-11-15 - 2020-04-23 | Significant influence or control |
| LUMIA ITALIA TRADING LTD | 2017-12-12 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LUCA PACINI | Manager | London, England | 1 |
| MR RAFFAELLO MARTINI | Director | London, England | 3 |
| MR MICHELE SIMEONE | Manager | London, United Kingdom | 1 |
| MR RAFFAELLO MARTINI | Manager | Stanmore, United Kingdom | 18 |
| MR MIRKO LASCIALFARI | Manager | London, England | 1 |
| MR ALESSANDRO SGHERRI | Manager | London, England | 1 |
| MR FRANCESCO MIGLIORUCCI | Director | Stanmore, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALESSANDRO SCOPETONI | Marketing Consultant | London, England | 1 |
| GABRIELE CACCIAMANI | Director | London, United Kingdom | 1 |
| GIACOMO DI LORENZO | Director | London, United Kingdom | 1 |
| GABRIELE CACCIAMANI | Consultant | London, United Kingdom | 1 |
| MISS CLAUDIA PASTORINI | London, England | 1 | |
| MISS CLAUDIA PASTORINI | Director | London, England | 1 |
| MR GUIDO ANSALONI | Accountant | London, United Kingdom | 3 |
| MIRIAM KINGSLEY | Accountant | London, England | 12 |
| MR FRANK ALEXANDER HARDING | Company Director | London, England | 12 |
| MR YOSEF DAN ZEKARIA | Director | London, England | 24 |