The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Luiz Alberto Penna
Luiz Alberto Penna
American born in August 1957Resident in United States
Registered addresses and corresponding companies
IIF 1
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Mr Luiz Alberto Penna
American born in August 1957Resident in United States
Registered addresses and corresponding companies
IIF 2 Ground Floor, 16 Shirley Street, London, E16 1HU, England
Mr Luiz Alberto Penna
Brazilian born in August 1957Resident in United States
Registered addresses and corresponding companies
IIF 3 C/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, E16 1HU, United Kingdom
Luiz Alberto Penna
American born in August 1957Resident in Puerto Rico
Registered addresses and corresponding companies
IIF 4 Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Penna, Luiz Alberto
American chairman born in August 1957Resident in United States
Registered addresses and corresponding companies
IIF 5 Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Penna, Luiz Alberto
American company chairman born in August 1957Resident in United States
Registered addresses and corresponding companiesPenna, Luiz Alberto
American director born in August 1957Resident in United States
Registered addresses and corresponding companies
IIF 8 Cond. Villa De Mar Este, Apt 11-1, Carolina, 00929, Puerto Rico
Penna, Luiz Alberto
Brazilian director born in August 1957Resident in United States
Registered addresses and corresponding companies
IIF 9 C/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, E16 1HU, United Kingdom
Penna, Luiz Alberto
American director born in August 1957Resident in Puerto Rico
Registered addresses and corresponding companiesPenna, Luiz Alberto
American none born in August 1957Resident in Puerto Rico
Registered addresses and corresponding companies
IIF 14 Unit 2mr 11, Burford Road, Stratford, London, E15 2ST, United Kingdom
- 1 Ground Floor, 16 Shirley Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-89,203 GBP2019-01-31Officer
2016-01-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 2mr 11 Burford Road, Stratford, London, United KingdomDissolved Corporate (5 parents)Officer 2017-09-28 ~ dissolvedIIF 14 - Director → ME
- 3 Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2021-07-08 ~ nowIIF 12 - Director → ME
- 4 C/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2021-06-23 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,129,203 GBP2023-09-30Officer 2003-01-28 ~ nowIIF 7 - Director → ME
- 6 Ground Floor, 16 Shirley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)43,690 GBP2018-09-30Officer 2013-09-05 ~ dissolvedIIF 5 - Director → ME
- 7 Unit 2mr 11 Burford Road, Stratford, LondonDissolved Corporate (2 parents)Officer 2012-04-26 ~ dissolvedIIF 8 - Director → ME
- 8 Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)270,811 GBP2024-04-29Officer 2019-04-17 ~ nowIIF 10 - Director → ME
- 1 Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)199,525 GBP2024-04-29Officer 2019-04-26 ~ 2020-02-11IIF 11 - Director → ME
- 2 Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)29,103 GBP2023-05-31Officer 2019-05-20 ~ 2022-06-01IIF 13 - Director → ME
- 3 Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,129,203 GBP2023-09-30Person with significant control 2016-04-06 ~ 2021-07-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)270,811 GBP2024-04-29Person with significant control 2019-04-17 ~ 2021-09-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
