RAFFAELLO MARTINI - STANMORE - MANAGER

Overview

MR RAFFAELLO MARTINI is a Manager from Stanmore United Kingdom. This person was born in November 1965, which was over 58 years ago. MR RAFFAELLO MARTINI is Italian and resident in England. This company officer is, or was, associated with at least 18 company roles.

Companies associated with this officer had at least £8,010,000 shareholder value in recent accounts.

Their most recent appointment, in our records, was to AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD on 2016-07-10.

Address

Devonshire House, Office 235, 582 Honeypot Lane

C/O Ax Advantix London Ltd

Stanmore

United Kingdom

HA7 1JS

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD	Dissolved - no longer trading	Director	2016-07-10	CURRENT	£1,000,000 equity
CANCER UK LTD	Dissolved - no longer trading	Director	2015-10-28 until 2015-11-11	RESIGNED	£10,000 equity
JUMBO UK INVESTMENTS AND DEVELOPMENT LTD	Dissolved - no longer trading	Director	2015-06-30 until 2018-06-26	RESIGNED	£5,000,000 equity
VIRGO UK INVESTMENTS AND DEVELOPMENT LTD	Dissolved - no longer trading	Director	2014-11-25 until 2017-12-13	RESIGNED	£1,000,000 equity
TAURUS UK INVESTMENTS AND DEVELOPMENT LTD	Dissolved - no longer trading	Director	2014-11-25 until 2015-10-15	RESIGNED	£1,000,000 equity
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD	Dissolved - no longer trading	Director	2014-11-25 until 2016-02-16	RESIGNED	£1,000,000 equity
SJAD TRADING & CONSULTING LIMITED	Dissolved - no longer trading	Director	2014-07-01	CURRENT

Companies Controlled

Company	Active from	Level of control
BEAUTY & COSMETICS UK LTD	2018-01-31	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 Right to appoint and remove directors as trust Significant influence or control as trust
BETA UK INVESTMENTS LTD	2017-03-22	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
JUMBO UK INVESTMENTS AND DEVELOPMENT LTD	2017-05-10 - 2018-06-26	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
MYSWEETLIFE LTD	2017-05-23 - 2018-06-26	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
TAURUS UK INVESTMENTS AND DEVELOPMENT 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
THE BOLGHERI CANTINETTA LIMITED	2016-10-22	Significant influence or control
VIRGO UK INVESTMENTS AND DEVELOPMENT LTD	2016-10-22	Significant influence or control
TARGET INVESTMENTS AND DEVELOPMENT UK LTD	2017-08-29 - 2018-06-26	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 Right to appoint and remove directors
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD	2017-05-23 - 2018-06-25	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
VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD	2017-05-22	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
TECHNOLOGY EXCAVATORS LTD	2020-11-06	Significant influence or control
BBS GROUP LTD	2016-10-02	Right to appoint and remove directors
HYPERBOLE INVESTMENT LTD	2017-02-07	Significant influence or control
4FINTRADE LTD	2020-07-30	Significant influence or control
FINEKO4 LTD	2020-07-30	Significant influence or control
SANY 5D LTD	2016-12-21	Significant influence or control
ESPANA CONNECTION LTD	2020-09-15	Ownership of shares 75 to 100 percent
TEKNOPOLIS LTD	2020-12-03	Significant influence or control
BIG DATA ITALY LTD	2020-04-23	Significant influence or control
MARVEL HOLDING LTD	2020-08-10	Significant influence or control

Related People

Name	Occupation	Address	No of Appointments
MR FABIO CAMPISI	Manager	London	2
MR LUCA MARESCA	Manager	London, England	3
PARNIESHKA SHANTEE	Company Director	London, United Kingdom	1
MR MIRKO LASCIALFARI	Manager	London, England	1
MR VALIANTSIN DABRAKOU	Manager	London	2
MR RAFFAELLO MARTINI	Director	London, United Kingdom	10
GEORGIANA PREDA	Manager	London	2
MR EMANUELE FEDERICO PANZERA	Director	London, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
MR PAUL JAMES CHRISTOPHER JARVIS	Company Director	Stanmore	40
MR DEEPESH TANNA	Consultant	Stanmore, United Kingdom	2
MR ANDREW ANTHONY BRAININ	Management Consultant	Stanmore, United Kingdom	1
MR PHILIP PAUL BRAININ	Chartered Surveyor	Stanmore, United Kingdom	1
DR TARA SWART	Neuroscientist	Stanmore, England	5
MR CHARANJIT SINGH SRA	Marketing Consultant	Stanmore, United Kingdom	14
MISS EMMA JAYNE PERRYMAN	Public Relations	Stanmore, United Kingdom	3
MR SARJU DHRIAJLAL SHAH	Director	Stanmore, United Kingdom	8
MRS JULIET MARY WALLER		Stanmore, United Kingdom	1
MR DAVID MICHAEL LINTON	None	Stanmore, United Kingdom	2