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Mr Henrique Manuel Espregueira Mendes Pereira Leite
Mr Henrique Manuel Espregueira Mendes Pereira Leite
Portuguese born in June 1974Resident in Portugal
Registered addresses and corresponding companiesLeite, Henrique Manuel Espregueira Mendes Pereira
Portuguese director born in June 1974Resident in Portugal
Registered addresses and corresponding companiesEsprequeira Mendes Pereira Leite, Henrique Manuel
Portuguese director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
High Holborn House, 52-54 High Holborn, London, WC1V 6RL
- 1AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (1 parent, 1 offspring)Person with significant control
2017-11-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
SUTA INVESTMENTS LIMITED
- nowWHITTON INVESTMENTS (ROM CAPITAL) LIMITED - 2013-04-09 49 Station Road, Polegate, EnglandDissolved Corporate (1 parent)Equity (Company account)-854,585 GBP2017-03-31Officer 2017-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3 20 St Andrew Street, LondonLiquidation Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)4,606,109 GBP2016-06-30Person with significant control 2017-07-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2020-04-15 ~ 2020-05-15IIF 8 - Director → ME 2017-07-17 ~ 2019-08-09IIF 7 - Director → ME
- 2
DALSTON HUB LIMITED
- nowROM CAPITAL VENTURE LTD - 2012-04-23HYPER (HACKNEY) LIMITED - 2017-11-28 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)134,890 GBP2017-11-01 ~ 2018-10-31Officer 2017-11-16 ~ 2019-08-09IIF 4 - Director → ME - 3 20 St Andrew Street, LondonLiquidation Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)4,606,109 GBP2016-06-30Officer 2017-11-16 ~ 2019-08-09IIF 6 - Director → ME
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