CompaniesInTheUK

FILIPINO STORE LIMITED

Company number 13103483 ·

Active

1 active / 2 ceased · persons with significant control

Mr Dan Oliver Andeza Ragasa

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-12-30
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
Hq Birchwood Olympic Park Building 8, Olympic Way, Birchwood, Warrington, WA2 0YL, England

Mr Luis Narvaez Ramirez

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-09-20
Ceased on
2022-11-23
Date of birth
May 1967
Nationality
Colombian
Country of residence
England
Correspondence address
Colony, 5 Piccadilly Place, Manchester, M1 3BR, England

Mr Dan Oliver Andeza Ragasa

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
2020-12-30
Ceased on
2022-09-20
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
32, Clyde Terrace, London, SE23 3BA