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Mrs Lilia Guevara Rodriguez
Mrs Lilia Guevara Rodriguez
Colombian born in January 2016Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 8, Holles House, Overton Road, London, SW9 7AP, England
Mrs Lilia Guevara Rodriguez
Colombian born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Ms Lilia Guevara Rodriguez
Colombian born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Rodriguez, Lilia Guevara
Colombian general manager born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 4 Holles House, Overton Road, London, SW9 7AP
Guevara Rodriguez, Lilia
Colombian manager born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 5 89 Clarence Crescent, London, SW4 8LE, England
IIF 6 Holles House, Overton Road, London, SW9 7AP
IIF 7 Unit 4, Holles House, London, SW9 7JN, United Kingdom
IIF 8 Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom
IIF 9 IIF 10 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Guevara, Lilia
Colombian company director born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
- 1 Unit 4 Holles House, London, United KingdomDissolved corporate (1 parent)Officer
2013-02-14 ~ dissolvedIIF 7 - director → ME - 2 Unit 8, Holles House, Overton Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-27,462 GBP2019-05-31Officer 2014-05-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 Unit 8, Holles House, Overton Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2018-03-28 ~ nowIIF 11 - director → MEPerson with significant control 2017-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4
P&G FINANCIAL UK LIMITED
- nowENCUENTRO LATINO LIMITED - 2005-05-20ENCVENTRO LATINO LIMITED - 2004-02-23ENOVENTRO LATINO LIMITED - 2004-02-11 Unit 8, Holles House, Overton Road, London, United KingdomCorporate (1 parent)Equity (Company account)-24,504 GBP2020-02-28Officer 2011-11-30 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1LA FOGATA LIMITED - 2017-02-07PWN INVESTMENTS LIMITED - 2016-12-13 Unit 8, Holles House, Overton Road, London, United KingdomCorporate (2 parents)Equity (Company account)4,152 GBP2023-10-31Officer 2016-12-13 ~ 2018-09-10IIF 9 - director → ME
- 2MICROFLOOR UK LIMITED - 2016-01-26 Unit 8 Overton Road, Holles House, London, EnglandCorporate (2 parents)Equity (Company account)-646 GBP2024-05-31Officer 2012-01-01 ~ 2016-01-25IIF 4 - director → ME
- 3MANANTIAL LIMITED - 2013-05-14 Unit 4 Holles House, Overton Road, LondonDissolved corporate (2 parents)Equity (Company account)246 GBP2017-11-30Officer 2012-11-20 ~ 2013-04-01IIF 8 - director → ME
- 4
THE PASSAGE PANTRY LTD
- nowTHE FINE GROCERY STORE CO LIMITED - 2021-06-23GLOBAL TRADE MULTISERVICES LIMITED - 2020-12-11TCLUX LIMITED - 2017-01-25CANTINHO DE YEMANJA LIMITED - 2014-02-06 351-352 Upper Street, London, EnglandCorporate (2 parents)Equity (Company account)-58,854 GBP2023-04-30Officer 2015-01-01 ~ 2017-01-01IIF 6 - director → ME
