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COLUCCI ESTATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Luciano Coluccibeneficial owner 100%→COLUCCI ESTATES LIMITED
- 1Mr Donato Coluccibeneficial owner 50%→COLUCCI ESTATES LIMITED
- 1Mr Donato Coluccibeneficial owner 100%→COLUCCI ESTATES LIMITED
- 1Mr Donato Coluccibeneficial owner 37.5%→COLUCCI ESTATES LIMITED
- 1Mr Donato Coluccibeneficial owner 87.5%→COLUCCI ESTATES LIMITED
- 1Mr Luciano Coluccibeneficial owner 87.5%→COLUCCI ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 10409108
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-04
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH, Wales
- SIC
- 68100
Officers · 1 active
- COLUCCI, Lucianodirector · British · appt 2022-03-01
- COLUCCI, Donato(resigned)director · British · appt 2018-10-31
- COLUCCI, Luciano(resigned)director · British · appt 2016-10-04
- DODOO, Danielle Rolande(resigned)director · British · appt 2017-03-23
Beneficial owners · PSC · 1 current
- ●Mr Luciano Colucci75–100% sharesindividual PSC · Wales · since 2022-03-01
- ●Mr Donato Colucci75–100% sharesindividual PSC · United Kingdom · ceased 2022-03-01
- ●Mr Donato Colucci25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.