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Companies/02709969

Ticino B Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RM
Mrs Rita MolinariIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 195220952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MG
Marina GianelliCurrent director
Appointed 2024-06-25 · 2 yrs · Director
+2 others
AG
Antonio GianelliCurrent director
Appointed 2024-06-25 · 2 yrs · Director
+1 other
RG
Rita GianelliCurrent director
Appointed 1992-04-27 · 34 yrs · Administrator
+2 others
Show 5 historical appointments
MG
Marina GianelliResigned director
Resigned 2014-06-17 · Company Director
TG
Tony GianelliResigned director
Resigned 2014-06-17 · Company Director
CorpElk Company Secretaries LimitedResigned secretary
Resigned 1992-04-27
CorpElk Nominees LimitedResigned director
Resigned 1992-04-27
DD
Domenico DellapinaResigned secretary
Resigned 1992-04-07 · 16 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active