1
AMARO'S ITALIAN BAR & RESTAURANT LIMITED
07431982 C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2011-06-28
IIF 18 - Director → ME
2
Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
4
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
5
CASA BRASIL (BRIGHTON) TRADING LIMITED
09909994 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
7
CASA BRASIL (BRISTOL) TRADING LIMITED
09909987 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED
12691406 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 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
10
CASA BRASIL (PORT SOLENT) LIMITED
- now 08318583CASA BRASIL RESTAURANT LIMITED
- 2017-09-01
08318583 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
11
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
DAGINA HOLDINGS LIMITED
- 2013-02-21
06289989 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
13
CASA BRASIL (WEST QUAY) LIMITED
- now 09909959 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
14
Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 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
15
CASA BRASIL OCEAN VILLAGE LIMITED
13015949 Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
2020-11-13 ~ 2024-04-24
IIF 12 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2020-11-13 ~ 2024-04-24
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
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 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 45 - Director → ME
19
HSS PROPERTIES (SOUTHAMPTON) LIMITED
12946989 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-13 ~ 2021-04-27
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2021-04-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 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
20
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
HYTHE RESTAURANTS LIMITED - now
LA 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 22 - Director → ME
22
C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 15 - Director → ME
23
33 Chapel Lane, Totton, Southampton, England
Active Corporate (7 parents)
Officer
1996-11-22 ~ 2000-04-20
IIF 23 - Director → ME
24
REGGINAS RESTAURANT LIMITED
- now 03988851 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-09 ~ 2020-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 34 - Has significant influence or control → OE
25
Vitalyse - Bio Hub Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 47 - Director → ME