CAPITAL EQUITY PARTNER LTD

Company number 11886374 ·

Active

3 active / 2 ceased · persons with significant control

Mr Jose Comas Parra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-01
Date of birth
October 1968
Nationality
Spanish
Country of residence
England
Correspondence address
21 Fleet Street, 21 Fleet Street, 3rd Floor, London, EC4Y 1AA, England

Mr Jose Comas Parra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-28
Date of birth
October 1968
Nationality
Spanish
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Javier Carlos Barinaga

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
2019-03-18
Date of birth
July 1974
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
94, Lambert Avenue, Richmond, London, TW9 4QT, United Kingdom

Ch Assets Corp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-01
Ceased on
2025-12-13
Correspondence address
Ph Plaza 54, Avenida Samuel Lewis 54 2 A, Bella Vista, Panama, Panama, Panama
Legal form
Corporation

Silent Foundation Of Panama

Legal person Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-06-01
Ceased on
2025-12-13
Correspondence address
Ph Plaza 54 2a, Avenida Samuel Lewis, Bella Vista, Panama, 07096, Panama
Legal form
Foundation