# Mr Luis Filipe Simoes Correia

## Details

- **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](/company/OC430492) | 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](/company/12382758) | 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](/company/OC425547) | 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](/company/OC425548) | 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](/company/OC425546) | 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](/company/NC001474) | 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](/company/OC437091) | significant-influence-or-control-limited-liability-partnership | 2 Sep 2021 | 30 Apr 2022 |
| [TBA & Associates - Tax Business Advisors Limited](/company/07074712) | ownership-of-shares-25-to-50-percent | 1 Nov 2020 | 15 Jan 2023 |
| [Fredicor Holding Limited](/company/07676793) | ownership-of-shares-25-to-50-percent | 17 Sep 2024 | 27 Dec 2024 |
| [Ticor Holding Limited](/company/07676818) | ownership-of-shares-25-to-50-percent | 17 Jun 2024 | 27 Dec 2024 |
| [Filicor Holding Limited](/company/07677058) | significant-influence-or-control | 7 Apr 2021 | 31 Oct 2025 |
| [Bercor Holding Limited](/company/07677030) | significant-influence-or-control | 7 Apr 2021 | 31 Oct 2025 |
| [LSC & Partners - Corporate & Tax Consultancy (Ireland) LLP](/company/OC425547) | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 15 Nov 2020 | 7 Jan 2026 |
| [Fredicor Holding Limited](/company/07676793) | significant-influence-or-control | 12 May 2025 | 5 Feb 2026 |
| [Ticor Holding Limited](/company/07676818) | significant-influence-or-control | 12 May 2025 | 5 Feb 2026 |
| [Atrium Legal Lab - Corporate & Legal Services Limited](/company/11491754) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2018 |  |



## Possibly the same person

- [SIMOES CORREIA, Luis Filipe](/person/6234669) (0 appointments, 0 holdings)