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BAYSWATER ONE LIMITED

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Company·GB·oo:GB-COH-07471740
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARGAS LONDON LIMITEDbeneficial owner 50%→BAYSWATER ONE LIMITED
  2. 1Mr Antonio Cavallibeneficial owner 50%→BAYSWATER ONE LIMITED
  3. 1Mr Marco Ugo Marianibeneficial owner 50%→BAYSWATER ONE LIMITED
  4. 1 Mr Daniele Donatibeneficial owner 50%→BAYSWATER ONE LIMITED
  5. 1Mr Alberto Casadeibeneficial owner 50%→BAYSWATER ONE LIMITED
  6. 1MARGAS LONDON LIMITEDbeneficial owner 37.5%→BAYSWATER ONE LIMITED
  7. 2Mr Antonio Cavallibeneficial owner 50%→MARGAS LONDON LIMITED
  8. 2Luca Biagiolibeneficial owner 50%→MARGAS LONDON LIMITED
  9. 2Mr Antonio Cavallibeneficial owner 37.5%→MARGAS LONDON LIMITED
  10. 2Luca Biagiolibeneficial owner 37.5%→MARGAS LONDON LIMITED

Company profile· live · Companies House

Company no.
07471740
Status
active
Type
ltd
Incorporated
2010-12-16
Registered office
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC
62012
Officers · 2 active
  • LEA SECRETARIES LTD
    corporate secretary · appt 2012-05-15
  • FILIPIN, Sean
    director · Italian · appt 2023-11-01
  • CAVALLI, Antonio(resigned)
    director · Italian · appt 2018-12-04
  • MARIANI, Marco Ugo(resigned)
    director · Italian · appt 2010-12-16
Beneficial owners · PSC · 2 current
  • ●
    Mr Alberto Casadei
    individual PSC · United Kingdom · since 2023-11-01
    25–50% shares
  • ●
    Mr Daniele Donati
    individual PSC · United Kingdom · since 2023-11-01
    25–50% shares
  • ■
    Margas London Limited
    corporate PSC · United Kingdom · ceased 2023-11-01 · trace owners →
    25–50% shares
  • ●
    Mr Antonio Cavalli
    individual PSC · San Marino · ceased 2023-11-01
    offshore25–50% shares
  • ●
    Mr Marco Ugo Mariani
    individual PSC · Republic Of San Marino · ceased 2018-12-04
    offshore25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.