1
BRAZILIAN WAY IMPORT AND EXPORT LIMITED
07773180 Unit 4 Holles House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 5 - Director → ME
2
Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
3
GLOBAL APARTMENTS LIMITED
- now 09810436PWN INVESTMENTS LIMITED
- 2016-12-13
09810436 Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-13 ~ 2018-09-10
IIF 1 - Director → ME
4
GLOBAL SERVICES AND MAINTENANCE LIMITED - now
MICROFLOOR UK LIMITED
- 2016-01-26
07620353 Unit 8 Overton Road, Holles House, London, England
Active Corporate (7 parents)
Officer
2012-01-01 ~ 2016-01-25
IIF 8 - Director → ME
5
IBERIAN BARS & RESTAURANTS LIMITED
10032554 Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
6
MIGUE'S TAPAS BAR LIMITED - now
Unit 4 Holles House, Overton Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ 2013-04-01
IIF 6 - Director → ME
7
ENCUENTRO LATINO LIMITED - 2005-05-20
ENCVENTRO LATINO LIMITED - 2004-02-23
ENOVENTRO LATINO LIMITED - 2004-02-11
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2011-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
THE PASSAGE PANTRY LTD - now
THE FINE GROCERY STORE CO LIMITED - 2021-06-23
GLOBAL TRADE MULTISERVICES LIMITED - 2020-12-11
CANTINHO DE YEMANJA LIMITED - 2014-02-06
351-352 Upper Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2017-01-01
IIF 4 - Director → ME