1
Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASA BRASIL (BOURNEMOUTH) LIMITED - 2016-02-02
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)
Equity (Company account)
-292,023 GBP2018-06-30
Officer
2013-08-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
3
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-06-30
Officer
2015-12-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
4
269 Church Street, Blackpool, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-541,305 GBP2018-06-30
Officer
2015-12-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
5
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2015-12-09 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-438,481 GBP2024-06-30
Officer
2015-12-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
7
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
3,943 GBP2024-06-30
Officer
2015-12-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-06-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
CASA BRASIL (PORTSMOUTH) LIMITED - 2018-09-29
CASA BRASIL RESTAURANT LIMITED - 2017-09-01
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
22,779 GBP2024-06-30
Officer
2012-12-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
10
CASA BRASIL (PORTSMOUTH) LIMITED - 2016-02-02
269 Church Street, Blackpool, LancashireDissolved Corporate (2 parents)
Equity (Company account)
11,852 GBP2018-06-30
Officer
2015-01-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
11
DAGINA HOLDINGS LIMITED - 2013-02-21
269 Church Street, Blackpool, LancashireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-64,120 GBP2018-06-30
Officer
2007-06-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
12
CASA BRASIL (SOUTHAMPTON) TRADING LIMITED - 2017-04-24
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)
Equity (Company account)
7,798 GBP2024-06-30
Officer
2015-12-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
13
Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
50 GBP2024-06-30
Officer
2025-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
TOSCAS RESTAURANT LIMITED - 2013-06-11
ANTOSH RESTAURANTS LIMITED - 2007-07-03
C/o Hjs Chartered Accountants, 12-14 Carlton Place, SouthamptonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,410 GBP2016-06-30
Officer
2002-02-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
16
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
24,924 GBP2023-07-01 ~ 2024-06-30
Officer
2012-02-28 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 45 - Director → ME
18
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
138,502 GBP2024-06-30
Officer
2020-10-13 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent)
Equity (Company account)
73,343 GBP2022-06-30
Officer
2021-02-08 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 15 - Director → ME
21
Vitalyse - Bio Hub Alderley Park, Alderley Edge, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolvedIIF 47 - Director → ME