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FIRSTLIGHT FOODS (EUROPE) LIMITED
Person with Significant Control

FIRSTLIGHT FOODS (EUROPE) LIMITED: Person with Significant Control

    • Overview

    Company NameFIRSTLIGHT FOODS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05618342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIRSTLIGHT FOODS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone Lane
    W1U 2NT London
    47
    England
    		Apr 06, 2016
    Marylebone Lane
    W1U 2NT London
    47
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09100711
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerard Hickey
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Apr 06, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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