Mr Luis Filipe Simoes Correia
- Born
- 6/1955
- Nationality
- Portuguese
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurofin Tba - Digital Payment Services LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
30 Jan 2020 | 2 Feb 2020 |
| SC & Associates - Corporate Services (Nz) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2020 | 21 Mar 2020 |
| LSC & Partners - Corporate & Tax Consultancy (Ireland) LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership |
10 Jan 2019 | 2 Apr 2020 |
| Wellington Advisors LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership |
10 Jan 2019 | 3 Apr 2020 |
| BSC & Associates - Corporate Solutions LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
10 Jan 2019 | 3 Apr 2020 |
| Dexter Management Associates LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
7 Jan 2019 | 4 Jan 2022 |
| Your Real Estate Solutions LLP | Significant Influence Or Control Limited Liability Partnership | 2 Sep 2021 | 30 Apr 2022 |
| TBA & Associates - Tax Business Advisors Limited | Ownership Of Shares 25 To 50 Percent | 1 Nov 2020 | 15 Jan 2023 |
| Fredicor Holding Limited | Ownership Of Shares 25 To 50 Percent | 17 Sep 2024 | 27 Dec 2024 |
| Ticor Holding Limited | Ownership Of Shares 25 To 50 Percent | 17 Jun 2024 | 27 Dec 2024 |
| Filicor Holding Limited | Significant Influence Or Control | 7 Apr 2021 | 31 Oct 2025 |
| Bercor Holding Limited | Significant Influence Or Control | 7 Apr 2021 | 31 Oct 2025 |
| LSC & Partners - Corporate & Tax Consultancy (Ireland) LLP | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 15 Nov 2020 | 7 Jan 2026 |
| Fredicor Holding Limited | Significant Influence Or Control | 12 May 2025 | 5 Feb 2026 |
| Ticor Holding Limited | Significant Influence Or Control | 12 May 2025 | 5 Feb 2026 |
| Atrium Legal Lab - Corporate & Legal Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SIMOES CORREIA, Luis Filipe (0 appointments, 0 holdings)