Cmd London Limited
Company 08314147 · Active · incorporated 30/11/2012 · London W6 7LR · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Latest accounts held to 2024-12-31.
Who controls it
- Operae Alliance Ltd (company)
significant influence or control as firm · from 2025-01-31 - Mr Roberto Di Giorgio (person, born 07/1964, Italian, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-12-29 - Mr Rinaldo Ocleppo Ocleppo (person, born 04/1955, Italian, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-12-29 - Ae Morgan Corporate Limited (company)
significant influence or control as firm · from 2023-12-29, ceased 2025-01-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CAPLAN, Michelle (director, born 03/1951, British) · from 2012-11-30 to 2014-06-23
- SAINZ DE LOS TERREROS ELIZALDE, Javier (director, born 05/1966, Spanish) · from 2014-06-23 to 2025-01-01
- SAPIO, Carmine (director, born 05/1983, Italian) · from 2025-01-31 to 2026-01-07
- COLELLA, Ettore (director, born 08/1958, Italian) · from 2023-12-29, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cmds Holding Ltd (16617626)
- Cmbld Ltd (16035859)
- Cmd Leeds Ltd (09395130)
- Cmd Property Management Ltd (16901973)
- Cmd Property London Limited (15524792)
- Cmo Limited (16951583)
- Cml House Ltd (16481634)
- Cmb Rentals Limited (15499388)
Check this company on Companies House.
Get the full asset and risk dossier on Cmd London Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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