IBERICA DELICATESSEN LTD: Person with Significant Control

  • Overview

    Company NameIBERICA DELICATESSEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05230025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IBERICA DELICATESSEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carla Elisabete De Nobrega Coelho Martins
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    Dec 30, 2023
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Maria Conceicao Santos Rodrigues
    Crundens Corner
    Rustington
    BN16 3RX Littlehampton
    6
    England
    Sep 30, 2022
    Crundens Corner
    Rustington
    BN16 3RX Littlehampton
    6
    England
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gilbert Abreu Silva
    Colebrook Road
    Wick
    BN17 7NS Littlehampton
    28
    England
    Sep 30, 2022
    Colebrook Road
    Wick
    BN17 7NS Littlehampton
    28
    England
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Celia Silva
    Linnet Close
    Wick
    BN17 7GW Littlehampton
    66
    England
    Jul 01, 2016
    Linnet Close
    Wick
    BN17 7GW Littlehampton
    66
    England
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0