BUILDERS BURGER LIMITED

Company number 12123566 ·

Dissolved

1 active / 6 ceased · persons with significant control

Miss Sandra Elisabete Caldeira Nunes

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
2020-10-06
Date of birth
March 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
15, Eton Road, Hayes, UB3 5HR, England

Miss Sandra Elisabete Caldeira Nunes

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
2020-10-06
Ceased on
2020-10-06
Date of birth
October 2020
Nationality
Portuguese
Country of residence
England
Correspondence address
15, Eton Road, Hayes, UB3 5HR, England

Jose Fernandes Passos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-19
Ceased on
2020-10-06
Date of birth
May 1986
Nationality
Portuguese
Country of residence
England
Correspondence address
15, Eton Road, Hayes, UB3 5HR, England

Juan Camacho

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-26
Ceased on
2019-07-26
Date of birth
June 1980
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

Yenny Camacho

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-26
Ceased on
2019-07-26
Date of birth
October 1983
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

Mr Juan Bautista Jesus Camacho

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-26
Ceased on
2020-06-19
Date of birth
June 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
15, Eton Road, Hayes, UB3 5HR, England

Yenny Thais Gomes Teixeira Camacho

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-26
Ceased on
2020-06-19
Date of birth
October 1983
Nationality
Portuguese
Country of residence
England
Correspondence address
15, Eton Road, Hayes, UB3 5HR, England