1
CASA BRASIL (BOURNEMOUTH) TRADING LIMITED
- now 08661474CASA BRASIL (BOURNEMOUTH) LIMITED
- 2016-02-02
08661474 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 4 - Director → ME
2013-08-22 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-16 ~ 2020-06-30
IIF 3 - Director → ME
3
CASA BRASIL (BRISTOL) TRADING LIMITED
09909987 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-16 ~ 2020-06-30
IIF 6 - Director → ME
4
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-07-16 ~ 2020-06-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASA BRASIL (PORT SOLENT) LIMITED
- now 08318583CASA BRASIL RESTAURANT LIMITED - 2017-09-01
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-16 ~ 2020-06-30
IIF 2 - Director → ME
6
DAGINA HOLDINGS LIMITED
- 2013-02-21
06289989 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-22 ~ dissolved
IIF 8 - Director → ME
2007-06-22 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
CASA BRASIL (WEST QUAY) LIMITED
- now 09909959CASA BRASIL (SOUTHAMPTON) TRADING LIMITED - 2017-04-24
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (4 parents)
Officer
2018-07-16 ~ 2020-06-30
IIF 5 - Director → ME
8
CASA ITALIA (SOUTHAMPTON) LIMITED
- now 04379073TOSCAS RESTAURANT LIMITED
- 2013-06-11
04379073ANTOSH RESTAURANTS LIMITED
- 2007-07-03
04379073 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2002-02-21 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HYTHE RESTAURANTS LIMITED
- now 06377981LA DOLCE VITA RESTAURANTS LIMITED
- 2010-09-23
06377981 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ 2010-08-23
IIF 7 - Director → ME
2007-09-21 ~ dissolved
IIF 18 - Secretary → ME
11
REGGINAS RESTAURANT LIMITED
- now 03988851 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-09 ~ now
IIF 15 - Director → ME
2000-05-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
12
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE