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Companies/03101450

Gastronomica Limited

Agents involved in the sale of food, beverages and tobacco · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-12-06 · No cessation recorded

Source record 156775012
Show 1 ceased record
MV
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-06

Source record 160563055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
NM
Nicola MerloCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
MM
Mario MerloCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
DM
Diego MerloCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
EB
Elia BottoCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
FL
Francesco LentiniCurrent director
Appointed 2019-09-16 · 7 yrs · Director
Show 4 historical appointments
Resigned 1995-09-13
NV
Nina VineisResigned director
Resigned 1995-09-13 · 6 yrs · Bank Employee
MV
Marco VineisResigned director
Resigned 1995-09-13 · 24 yrs · Company Director
PW
Paul WarrickResigned secretary
Resigned 1995-09-13 · 24 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active