MATTEO TURI - NORTHOLT - FINANCE PARTNER
MATTEO TURI - NORTHOLT - FINANCE PARTNER
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Overview
MR MATTEO TURI is a Finance Partner from Northolt. This person was born in May 1971, which was over 53 years ago. MR MATTEO TURI is Italian and resident in England. This company officer is, or was, associated with at least 33 company roles.
Their most recent appointment, in our records, was to UNIVERSAL TRADE ELITE LTD on 2019-10-02, from which they resigned on 2019-10-03.
Address
5, Mowbray Gardens
Ealing Road
Northolt
UB5 6AE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| UNIVERSAL TRADE ELITE LTD | Active | Director | 2019-10-02 until 2019-10-03 | RESIGNED | |
| OPERAE ALLIANCE LTD | Active | Director | 2019-07-01 until 2020-10-01 | RESIGNED | £700 equity |
| WEALTHPRO LTD | Active | Director | 2019-06-01 until 2020-03-31 | RESIGNED | £-1,118,132 equity |
| ESTORE GLOBAL LTD | Active | Director | 2019-03-18 until 2022-02-13 | RESIGNED | £101,752 equity |
| GOLDEN KEY SOLUTIONS LTD | Active | Director | 2019-03-04 until 2021-02-22 | RESIGNED | £304,182 equity |
| SOUND-6D EXPERIENCE LTD | Dissolved - no longer trading | Director | 2018-07-12 until 2018-09-04 | RESIGNED | |
| DIGIT HUB LTD | Dissolved - no longer trading | Director | 2018-07-12 until 2018-09-04 | RESIGNED | £10 cash, £10 equity |
| TIPHIID ASSETS LIMITED | Active | Director | 2018-03-09 until 2019-09-17 | RESIGNED | |
| MJ INTERNATIONAL INVESTMENTS LTD | Dissolved - no longer trading | Director | 2017-11-27 | CURRENT | |
| DL HUDSON LIMITED | Active | Director | 2017-09-01 until 2018-07-11 | RESIGNED | |
| ONE HUNDRED UK ALLIANCE LTD | Dissolved - no longer trading | Director | 2017-08-03 until 2021-11-30 | RESIGNED | £7 equity |
| SAINT GEORGE CONSULTING LTD | Dissolved - no longer trading | Director | 2017-07-27 | CURRENT | £2 equity |
| RACKVERTISE LTD | Dissolved - no longer trading | Director | 2017-07-17 | CURRENT | |
| BLUE MILK MEDIA LIMITED | Active | Director | 2017-06-01 until 2019-05-08 | RESIGNED | £83,129 equity |
| BROHMON LTD | Active | Director | 2017-05-10 until 2019-06-10 | RESIGNED | £1,833 equity |
| THE SCALE UP ACADEMY LTD | Active - Proposal to Strike off | Director | 2017-05-02 until 2021-02-16 | RESIGNED | £339 cash, £-1,272 equity |
| PETROXIN OIL & GAS LTD. | Dissolved - no longer trading | Director | 2017-04-12 | CURRENT | |
| CHICCO CAPITAL PARTNERS LIMITED | Dissolved - no longer trading | Director | 2017-04-10 until 2019-04-28 | RESIGNED | £-12,174 equity |
| SAINT GEORGE REAL ESTATES LIMITED | Active | Director | 2017-02-10 until 2020-05-11 | RESIGNED | £526,171 equity |
| TERRA LABORIS INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2016-11-29 | CURRENT | |
| ORIGAMI ENGINEERING LTD | Active | Director | 2016-10-17 until 2022-02-20 | RESIGNED | £4,896 cash, £19,390 equity |
| TERIOT INVESTMENTS LTD | Active | Director | 2016-08-30 until 2020-04-23 | RESIGNED | £100 cash, £100 equity |
| AURORA GLOBAL ENERGY LIMITED | Dissolved - no longer trading | Director | 2016-08-05 until 2016-09-27 | RESIGNED | |
| GCA ENERGY TRADING INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2016-08-04 | CURRENT | £100 equity |
| BONDS HOME DELIVERY SERVICES LONDON LIMITED | Dissolved - no longer trading | Director | 2016-06-06 until 2016-07-13 | RESIGNED | |
| GII CONSULTANCY LTD | Dissolved - no longer trading | Director | 2016-05-08 until 2016-09-21 | RESIGNED | £1 equity |
| BLUE SKY NATURAL RESOURCES LIMITED | Active | Director | 2016-04-22 until 2019-09-16 | RESIGNED | £4,490 cash |
| ELEVATION NETWORKS TRUST | Dissolved - no longer trading | Director | 2016-02-24 until 2016-06-10 | RESIGNED | |
| ELEVATION NETWORKS TRUST | Dissolved - no longer trading | Director | 2016-02-24 | CURRENT | |
| UNIVERSAL TRADE ELITE LTD | Active | Director | 2016-01-26 until 2019-10-02 | RESIGNED | |
| TDS FINANCIAL LIMITED | Dissolved - no longer trading | Director | 2014-08-18 | CURRENT | £1,555 equity |
| N4 PHARMA PLC | Active | Director | 2011-04-01 until 2011-07-06 | RESIGNED | |
| TARAS SERVICES LIMITED | Active | Director | 2011-03-01 | CURRENT | £30,239 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| T&P TELECOM SERVICES LTD | 2017-07-27 | Ownership of shares 75 to 100 percent |
| TARAS HOLDING SERVICES LTD | 2020-03-04 - 2021-02-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| OPERAE ALLIANCE LTD | 2020-10-01 - 2021-10-15 | Ownership of shares 75 to 100 percent |
| ESTORE GLOBAL LTD | 2019-03-18 - 2022-02-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GOLDEN KEY SOLUTIONS LTD | 2019-03-04 - 2021-02-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TERIOT INVESTMENTS LTD | 2019-08-05 - 2020-04-23 | Ownership of shares 25 to 50 percent |
| DECIMA HOLDING LTD | 2021-04-15 - 2021-05-12 | Ownership of shares 75 to 100 percent |
| DECIMA HOLDING LTD | 2020-03-04 - 2021-04-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TARAS SERVICES LIMITED | 2018-05-14 | Ownership of shares 75 to 100 percent |
| THE SCALE UP ACADEMY LTD | 2019-08-05 - 2020-12-21 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ENRICO DANIELETTO | Company Director | London, England | 21 |
| MR RICHARD MOSELY BEARPARK | Director | Guildford | 14 |
| MR. ERNESTINO FRANZ | Management Consultant | London, England | 82 |
| GAVIN JOHN BURNELL | Corporate Advisor | Woking, England | 30 |
| JAMES MALCOLM BAILEY | Company Director | Heswall | 5 |
| BARRY BROOKS | Chartered Accountant | Hyde, United Kingdom | 25 |
| ANTHONY PHILIP KLEIN | Chartered Accountant | London | 4 |
| MISS LOUISE DESOUZA | Accountant | London, United Kingdom | 8 |
| MR ROBERT WILLIAM ADAMS | Chairman & Chief Executive | Wrightington | 2 |
| DR ALAN AITKEN | President | Canada | 1 |
| MR PETER JOHN BARRON | Company Director | Ilkley | 2 |
| MR MICHAEL GORDON COOKE | Company Director | Shipley | 1 |
| MR LUKE SEBASTIAN CAIRNS | Corporate Adviser | London, United Kingdom | 9 |
| MR NIGEL JAMES THEOBALD | Company Director | London, United Kingdom | 3 |
| DR DAVID TEMPLETON | Consultant | London, United Kingdom | 2 |
| MR JOHN CHIPLIN | Director | London, United Kingdom | 2 |
| MR CHRISTOPHER JONATHAN BRITTEN | Director | London, United Kingdom | 1 |
| MISS GERGANA ATANASOVA IVANOVA | Consultant | Southam, England | 12 |
| MISS LOREDANA DI MAURO | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS YASMIN TURI | Nhs Nurse | Northolt, United Kingdom | 1 |
| FRANCIS JOAN HOSKINS | Northolt | 1 | |
| MRS YASMIN TURI | Director | Northolt, United Kingdom | 6 |
| MR GIANPAOLO CALLEGARO | Commercial Director | Middlesex, United Kingdom | 1 |
| JEAN PIERRE MARIE PAUL CHIARADIA BOUSQUET | Northolt | 1 | |
| EMANUELE MARIA PICCIRILLO | Northolt | 1 | |
| MATTEO TURI | Northolt | 1 | |
| MR ETTORE COLELLA | Northolt | 1 | |
| MARIA SPANO | Entrepreneur | Northolt | 1 |
| LUIGI TERRANOVA | Priest | Northolt | 1 |