Parental companies, filial companies, and officers of SULISLUNA UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Dos Santos Leiria, Carlos Alberto
Manager born in April 1967
Individual (2 offsprings)
Officer
2020-10-12 ~ now
OF - Director → CIF 0
Mr Carlos Alberto Dos Santos Leiria
Born in April 1967
Individual (2 offsprings)
Person with significant control
2020-10-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Da Silva LouÇÃo GraÇa, Ana Isabel
Manager born in March 1987
Individual (1 offspring)
Officer
2020-10-12 ~ now
OF - Director → CIF 0

Ceased 3

1
Leiria, Carlos Alberto Dos Santos, Mr.
Company Director born in April 1967
Individual (2 offsprings)
Officer
2020-01-14 ~ 2020-06-29
OF - Director → CIF 0
Mr. Carlos Alberto Dos Santos Leiria
Born in April 1967
Individual (2 offsprings)
Person with significant control
2020-01-14 ~ 2020-06-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Botelho Da Cruz, Marisa Alexandra
Company Director born in December 1989
Individual
Officer
2020-01-14 ~ 2020-10-12
OF - Director → CIF 0
Ms Marisa Alexandra Botelho Da Cruz
Born in December 1989
Individual
Person with significant control
2020-01-14 ~ 2020-10-12
PE - Has significant influence or control → CIF 0
3
GraÇa, Ana Isabel Da Silva Loução, Ms.
Company Director born in March 1987
Individual (1 offspring)
Officer
2020-01-14 ~ 2020-06-29
OF - Director → CIF 0
Ms. Ana Isabel Da Silva Loução Graça
Born in March 1987
Individual (1 offspring)
Person with significant control
2020-01-14 ~ 2020-06-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SULISLUNA UK LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

120 GBP2024-01-29

120 GBP2023-01-31

Net Assets/Liabilities

120 GBP2024-01-29

120 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

120 shares2023-02-01 ~ 2024-01-29

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-29

Equity

120 GBP2024-01-29

120 GBP2023-01-31

SULISLUNA UK LIMITED
Info
Registered number 12402112
22 Rosehill Avenue, Sutton, Rosehill Avenue, Sutton SM1 3HG
Private Limited Company incorporated on 2020-01-14 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.