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Companies/05508571

Terravision Real Estate Limited

Other letting and operating of own or leased real estate · Luton

ActiveUnited KingdomIncorporated 2005Private 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 · 5 ceased
DP
Ms Diletta PetroniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-30 · No cessation recorded

Source record 116627457
Show 5 ceased records
AA
Mr Alex AquilaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2025-10-30

Source record 117094220
LP
Mr Lorenzo Giorgio PetroniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2021-12-01

Source record 107511632
NP
Mr Niccolo PetroniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2021-12-01

Source record 111223127
MT
Ms Maria Stella TavernitiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2021-12-01

Source record 118621146
C & C Londinium LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 107640938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NP
Niccolo PetroniCurrent director
Appointed 2017-01-05 · 9 yrs · None
+4 others
NP
Niccolo PetroniCurrent director
Appointed 2017-01-05 · 9 yrs · None
+6 others
FP
Fabio PetroniCurrent director
Appointed 2005-07-14 · 21 yrs · Businessman
+9 others
Show 8 historical appointments
CI
Corina IfrimResigned director
Resigned 2023-08-04 · 2 yrs · Director
JS
Jeremiah StephensonResigned director
Resigned 2022-11-15 · Director
MT
Maria TavernitiResigned director
Resigned 2019-05-08 · 2 yrs · Director
LP
Lorenzo PetroniResigned director
Resigned 2016-05-23 · 4 yrs · Businessman
MS
Marco ScatarciaResigned director
Resigned 2005-11-10 · 3 yrs · Operations Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-07-14
CorpInstant Companies LimitedResigned director
Resigned 2005-07-14
PS
Paolo SicariResigned secretary
Resigned 2005-07-14 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
28
Under 35
2
65 and over
1
Disqualified match
None active