CompaniesInTheUK

BAUSIMPLEX LTD

Company number 10712906 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Filipe Jose Da Silva Ramos Dos Santos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-09-01
Date of birth
October 1968
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Beaumont House, 2nd Floor 1b, Lambton Road, London, SW20 0LW, England

Mr Pedro Miguel Pereira Rodrigues

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-25
Date of birth
June 1976
Nationality
Portuguese
Country of residence
England
Correspondence address
Kemp House, Suite 5000, 152-160 City Road, London, EC1V 2NX, United Kingdom

Mr Rui Pedro Rodrigues Valerio Trincao Duarte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-01
Ceased on
2021-09-01
Date of birth
October 1973
Nationality
Portuguese
Country of residence
England
Correspondence address
Beaumont House, 2nd Floor 1b, Lambton Road, London, SW20 0LW, England

Mr Rodolfo Jose Coelho Rijo Faria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-22
Ceased on
2020-04-25
Date of birth
April 1988
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Kemp House, Suite 5000, 152-160 City Road, London, EC1V 2NX, United Kingdom

Mr Pedro Miguel Pereira Rodrigues

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-04-06
Ceased on
2019-10-22
Date of birth
June 1976
Nationality
Portuguese
Country of residence
England
Correspondence address
Kemp House, Suite 5000, 152-160 City Road, London, EC1V 2NX, United Kingdom