Mr Aristides Dos Reis Quintad D'Costa
- Born
- 1/1952
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 113 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cashlong Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Staples Accounting Services Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Jan 2017 | 9 Feb 2017 |
| Parmelia Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 31 Oct 2017 |
| Parishat Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 31 Oct 2017 |
| JL Investments London Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
4 Aug 2017 | 18 Jan 2018 |
| Verojerry Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 10 Feb 2018 |
| Takapuna Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 20 Feb 2018 |
| Deodah Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 1 Apr 2018 |
| Alabaster Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 10 Jul 2018 |
| Fandango Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 10 Jul 2018 |
| Kourpa Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 11 Jul 2018 |
| Gervas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 19 Jul 2018 |
| Parishat Investment Limited | Ownership Of Shares 75 To 100 Percent | 17 Jul 2018 | 20 Jul 2018 |
| Roseling Investment Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2018 | 21 Aug 2018 |
| Tippex Investments Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Sep 2016 | 26 Sep 2018 |
| Dezer Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 18 Oct 2018 |
| Koli Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Oct 2018 | 19 Oct 2018 |
| Gervas Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Oct 2018 | 30 Nov 2018 |
| Heron Bay Corporation Limited | Ownership Of Shares 75 To 100 Percent | 31 Oct 2018 | 5 Dec 2018 |
| Highred Ventures Limited | Ownership Of Shares 75 To 100 Percent | 31 Oct 2018 | 6 Dec 2018 |
| Hungerford Properties Limited | Ownership Of Shares 75 To 100 Percent | 31 Oct 2018 | 10 Dec 2018 |
| Barbule Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 3 Jan 2019 |
| Borne Properties Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2018 | 4 Jan 2019 |
| Parishat Investment Limited | Ownership Of Shares 75 To 100 Percent | 11 Feb 2019 | 11 Feb 2019 |
| Quatreo Properties Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2018 | 15 Mar 2019 |
| Plastic Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm | 23 Mar 2019 | 1 Apr 2019 |
| Tratswen Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | 23 Apr 2019 |
| Boutique Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 23 Apr 2019 |
| Mederic Investments Limited | Ownership Of Shares 75 To 100 Percent As Firm | 13 Mar 2019 | 8 May 2019 |
| Whitepool Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2019 | 17 May 2019 |
| Wicker Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm | 23 Mar 2019 | 20 May 2019 |
| Kourpa Investments Limited | Ownership Of Shares 75 To 100 Percent | 8 Aug 2018 | 27 May 2019 |
| Kitten Ventures Limited | Ownership Of Shares 75 To 100 Percent As Firm | 18 Mar 2019 | 26 Jun 2019 |
| Aquasphaera Limited | Significant Influence Or Control | 29 Aug 2017 | 6 Jul 2019 |
| Kanboul Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | 24 Jul 2019 |
| Munika Corporation Limited | Ownership Of Shares 75 To 100 Percent | 6 Jul 2019 | 30 Oct 2019 |
| Dortalla Corporation Limited | Ownership Of Shares 75 To 100 Percent | 7 Nov 2018 | 1 Nov 2019 |
| Cummins Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 | 25 Nov 2019 |
| Alabaster Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2019 | 27 Nov 2019 |
| Toupie Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2017 | 10 Jan 2020 |
| FID Property Limited | Significant Influence Or Control | 11 May 2016 | 24 Jan 2020 |
| Tallanelle Limited | Ownership Of Shares 75 To 100 Percent | 11 Mar 2019 | 16 Mar 2020 |
| Envergure Limited | Ownership Of Shares 75 To 100 Percent | 8 Jul 2019 | 17 Mar 2020 |
| Hardrock Investment Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2018 | 14 Apr 2020 |
| Rago Group Limited | Ownership Of Shares 25 To 50 Percent | 6 Nov 2018 | 4 May 2020 |
| Randvest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 28 Sep 2020 |
| AHM Brothers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Feb 2020 | 10 Oct 2020 |
| Freeland Shareholding Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2018 | 14 May 2021 |
| Hungerford Properties Limited | Ownership Of Shares 25 To 50 Percent | 9 Jul 2019 | 29 Jul 2021 |
| Raya Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2017 | 30 Jul 2021 |
| Surinam Prop Limited | Ownership Of Shares 75 To 100 Percent | 12 Feb 2020 | 19 Sep 2021 |
| Robarin Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | 28 Sep 2021 |
| Redmark Investments Limited | Ownership Of Shares 75 To 100 Percent | 20 Oct 2017 | 3 Nov 2021 |
| Samkash Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
25 Aug 2017 | 15 Mar 2022 |
| Cardham Investment Limited | Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | 28 Mar 2022 |
| Focus Trading & Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | 28 Mar 2022 |
| Kasanba Group Limited | Ownership Of Shares 75 To 100 Percent | 5 Jul 2019 | 25 Apr 2022 |
| Bottle Corporation Limited | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
21 Mar 2019 | 9 May 2022 |
| Bellemare Investment Limited | Ownership Of Shares 75 To 100 Percent | 12 Feb 2020 | 1 Jul 2022 |
| ALM Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2018 | 8 Aug 2022 |
| Fernley Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 12 Aug 2022 |
| Adinanovo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | 12 Aug 2022 |
| Starborn International Limited | Ownership Of Shares 75 To 100 Percent | 12 Mar 2019 | 31 Aug 2022 |
| Land Acquisition Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2017 | 15 Sep 2022 |
| Norwida Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Jul 2019 | 7 Oct 2022 |
| Cashlong Investment Services Limited | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 16 Oct 2022 |
| Hamidi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | 2 Feb 2023 |
| Angliette Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | 10 Feb 2023 |
| Cashlong Management Ltd | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 12 Sep 2023 |
| Khazy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Feb 2017 | 18 Sep 2023 |
| Washpool Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 22 Feb 2024 |
| Casela Investment Limited | Significant Influence Or Control | 10 Feb 2023 | 22 Feb 2024 |
| Fanella Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2023 | 22 Feb 2024 |
| Tamerlano Limited | Ownership Of Shares 75 To 100 Percent | 21 Mar 2019 | 30 Aug 2024 |
| Bexleydale Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2023 | 10 Sep 2024 |
| Extractor Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm | 23 Mar 2019 | 3 Oct 2024 |
| Clarantine Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 24 Jan 2025 |
| Mingoola Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 24 Jan 2025 |
| Mangabe Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | 24 Jan 2025 |
| Stangellen Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | 24 Jan 2025 |
| Shukran 20 Limited | Ownership Of Shares 75 To 100 Percent | 2 Dec 2024 | 11 Jun 2025 |
| Melbury Prop Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
17 Nov 2016 | 15 Aug 2025 |
| Melbury Prop Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2026 | 1 May 2026 |
| Lily Gold Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | 8 Jul 2026 |
| Asset Grow Investments Limited | Significant Influence Or Control | 19 May 2026 | |
| Bugloss Limited | Significant Influence Or Control | 8 Jan 2026 | |
| Breathfull 8 Limited | Significant Influence Or Control | 6 Sep 2024 | |
| Monica Consultants Limited | Significant Influence Or Control | 15 Mar 2023 | |
| Blueglass Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2023 | |
| Venetianelle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | |
| Bellbird Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | |
| 1951 Limited | Significant Influence Or Control | 17 Mar 2022 | |
| Yondallah Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | |
| Angskar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | |
| Pendonelle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | |
| Weichard Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | |
| Warili Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | |
| Koppen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | |
| Vandania Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2021 | |
| Parwoka Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2021 | |
| Baroque Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2021 | |
| Caudan Limited | Ownership Of Shares 75 To 100 Percent As Firm | 13 Feb 2020 | |
| Tamarina Investment Limited | Ownership Of Shares 75 To 100 Percent | 12 Feb 2020 | |
| Savanne Prop Investment Limited | Ownership Of Shares 75 To 100 Percent | 12 Feb 2020 | |
| Parishat Investment Limited | Ownership Of Shares 75 To 100 Percent | 21 Oct 2019 | |
| Runica Investments Limited | Ownership Of Shares 75 To 100 Percent As Firm | 25 Mar 2019 | |
| Bruford Investment Limited | Ownership Of Shares 75 To 100 Percent | 15 Jan 2018 | |
| Kerdbef Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 | |
| Westley Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | |
| Cottex Prop Ltd | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 | |
| Rieham Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2016 | |
| Cashlong Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2016 | |
| Tobela Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2016 |