Mrs Filomena Freitas Rodrigues Benn
- Born
- 2/1960
- Nationality
- Portuguese
- Appointments
- 0 (0 active)
- Control
- 13 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carasco Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | |
| Fidalgo Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | |
| Bottego Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | |
| Carpini Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | |
| Cortes Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | |
| Gaspar Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | |
| Sumit Ic Investments Ltd | Significant Influence Or Control | 9 Jun 2020 | 7 Nov 2024 |
| Rosemary Lodge Developments Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2016 | 12 Dec 2017 |
| CFC Global LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership |
1 Jul 2016 | 1 Jul 2017 |
| City Financial Consulting LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | 1 Jul 2017 |
| Coronado Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | 1 Jun 2017 |
| Galindo Developments LLP | Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | 1 Jun 2017 |
| Barreto Developments LLP | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
1 Jul 2016 | 23 Feb 2017 |