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Brf Invicta Limited

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Company·GB·oo:GB-COH-07712765
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Brf Invicta Limitedbeneficial owner 100%→Brf Invicta Limited
  2. 1Brf Invicta Limitedbeneficial owner 100%→Brf Invicta Limited
  3. 1Brf Invicta Limitedbeneficial owner 100%→Brf Invicta Limited
  4. 1Brf Invicta Limitedbeneficial owner 87.5%→Brf Invicta Limited

Company profile· live · Companies House

Company no.
07712765
Status
dissolved
Type
ltd
Incorporated
2011-07-20
Registered office
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
SIC
46320
Officers · 2 active
  • HAMADA, Daniel Paulo
    director · Brazilian · appt 2017-11-15
  • PEREIRA, Rubens Fernandes
    director · Brazilian · appt 2018-12-12
  • CLYDE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2016-07-21
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2011-07-20
  • BIFFI, Djavan(resigned)
    director · Brazilian · appt 2016-07-21
  • CHENG, Simon(resigned)
    director · Brazilian · appt 2017-11-15
  • COELHO, Rodrigo Alves(resigned)
    director · Brazilian · appt 2016-07-21
  • FRIZON, Adriano(resigned)
    director · Brazilian · appt 2016-01-26
  • GLENDINNING, Nigel(resigned)
    director · British · appt 2011-07-20
  • IRELAND, David Martin(resigned)
    director · Us Citizen · appt 2011-07-20
  • KANJANAPOO, Jaithip(resigned)
    director · Thai · appt 2011-07-20
  • NORTON, Colin James(resigned)
    director · British · appt 2016-07-21
Beneficial owners · PSC · 1 current
  • ■
    Golden Foods Siam Europe Ltd
    corporate PSC · Scotland · since 2016-04-06 · search →
    75–100% shares
  • ■
    Brf Gmbh
    corporate PSC · Austria · ceased 2016-07-20 · search →
    75–100% shares
  • ■
    Brf Invicta Limited
    corporate PSC · England · ceased 2016-04-06 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.