co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIMIA FOODS LIMITED
Person with Significant Control

AIMIA FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameAIMIA FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01542173
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIMIA FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Food Brands Limited
    Haydock
    WA11 0QZ St. Helens
    Penny Lane
    Merseyside
    England
    		Jun 07, 2024
    Haydock
    WA11 0QZ St. Helens
    Penny Lane
    Merseyside
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number15535123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Penny Lane
    Haydock
    WA11 0QZ St. Helens
    C/O Aimia Foods Limited
    England
    		Mar 10, 2021
    Penny Lane
    Haydock
    WA11 0QZ St. Helens
    C/O Aimia Foods Limited
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02865761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aimia Foods Group Limited
    Penny Lane
    Haydock
    WA11 0QZ St. Helens
    C/O Aimia Foods
    England
    		Apr 06, 2016
    Penny Lane
    Haydock
    WA11 0QZ St. Helens
    C/O Aimia Foods
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number5202201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0