1
ANGLO-TEXAN HOLDINGS LIMITED - now
DOUGH BERMONDSEY LIMITED
- 2016-01-06
08550750 8-9 Snowsfields, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-07-31
IIF 20 - Director → ME
2
33 Grimwade Avenue, Croydon, England
Active Corporate (6 parents)
Officer
2020-07-30 ~ now
IIF 1 - Director → ME
3
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 2 - Director → ME
4
JOSE PIZARRO (BATTERSEA) LIMITED
09673067 York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 11 - Director → ME
5
JOSE PIZARRO F&B DISTRIBUTION LIMITED
13474228 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 12 - Director → ME
7
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
JOSE PIZARRO MANAGEMENT LIMITED
09421830 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
JOSÉ PIZARRO DISTRIBUTIONS LIMITED
12613538 325 -327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 10 - Director → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-17 ~ 2024-06-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE