Person with significant control
Ernestino Franz
Nationality Italian · Lives in United Kingdom
Ernestino Franz is recorded at Companies House as a person with significant control of 20 companies, 9 of which have since been dissolved. Their control of 14 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 20
- Of which dissolved
- 9
- Control ended
- 14
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (19)
Companies Ernestino Franz controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ADELANTE INVEST LIMITED | 15666264 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Apr 2024 |
| APEX TP ADVANCE LIMITED | 07550567 | Ownership of shares 75–100% | 6 Apr 2016 |
| CALIBER EUROPE LIMITED | 07028504 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jun 2023 |
| EPTAGON LTD. | 05654007 | Ownership of shares 75–100% | 6 Apr 2016 |
| FODHA UK LIMITED | 11655385 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Mar 2026 |
| GIELLE UK LIMITED | 12439639 | Ownership of shares 75–100% Right to appoint and remove directors | 3 Feb 2020 |
| GPF LIMITED | 07383079 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jun 2023 |
| HEDGEHOG & PARTNERS LTD | 11072183 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2024 |
| LAURENTIA FINANCIAL SERVICES LTD | 04717628 | Ownership of shares 75–100% | 6 Apr 2016 |
| PROMETHEUS HOLDINGS INTERNATIONAL LIMITED | 11635160 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jan 2021 |
| SUMMIT INNOVATION LIMITED | 14264365 | Right to appoint and remove directors | 29 Jul 2022 |
| Name not in our recordsDissolved | 04654188 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 05558134 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 06614260 | Ownership of shares 75–100% | 30 Jun 2021 |
| Name not in our recordsDissolved | 07303938 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jul 2022 |
| Name not in our recordsDissolved | 09032615 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Mar 2017 |
| Name not in our recordsDissolved | 10131154 | Ownership of shares 75–100% Voting rights 75–100% | 23 May 2018 |
| Name not in our recordsDissolved | 13073993 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jul 2022 |
| Name not in our recordsDissolved | 15997798 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Oct 2024 |
| SUFIAN-GE GLOBAL SOLUTIONS LTDDissolved | 15415279 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Jan 2024 |
Companies where Ernestino Franz’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BETA MARKETING LIMITED | 06094446 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Feb 2023 | 1 Aug 2026 |
| STEVE & ARTHUR CONSULTING LIMITED | 11295184 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jul 2020 | 1 May 2025 |
| CALIBER EUROPE LIMITED | 07028504 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2022 | 1 Mar 2023 |
| GPF LIMITED | 07383079 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2021 | 1 Apr 2022 |
| CALIBER EUROPE LIMITED | 07028504 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Oct 2021 |
| Name not in our recordsDissolved | 07303938 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Jul 2021 |
| STEMAS GROUP LTDActive - Proposal to Strike off | 11536090 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Aug 2019 | 30 Jun 2021 |
| FODHA UK LIMITED | 11655385 | Ownership of shares 75–100% | 1 Nov 2018 | 1 Jan 2021 |
| KALE 99 LIMITED | 11760827 | Right to appoint and remove directors | 10 Jan 2019 | 25 Jun 2020 |
| CALIBER EUROPE LIMITED | 07028504 | Ownership of shares 25–50% | 6 Apr 2016 | 6 Jun 2020 |
| PROMETHEUS HOLDINGS INTERNATIONAL LIMITED | 11635160 | Ownership of shares 75–100% Right to appoint and remove directors | 22 Oct 2018 | 1 Jul 2019 |
| Name not in our recordsDissolved | 10131154 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2018 | 23 May 2018 |
| Name not in our recordsDissolved | 11310151 | Ownership of shares 75–100% Right to appoint and remove directors | 16 Apr 2018 | 23 May 2018 |
| Name not in our recordsDissolved | 10659439 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Mar 2017 | 10 Apr 2018 |