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ADDO FOOD GROUP LIMITED
Person with Significant Control

ADDO FOOD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameADDO FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADDO FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Compleat Food Group (Holdings) Limited
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    England
    		Mar 25, 2023
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Register
    Registration Number12981153
    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.
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    England
    		Apr 19, 2017
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10674345
    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.
    Mr Julian Marsh
    John Street
    WC1N 2AT London
    34
    England
    		Apr 06, 2016
    John Street
    WC1N 2AT London
    34
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eliot Luxembourg Holdco Sarl
    Rue Guillame
    Kroll
    5
    L-1882
    Luxembourg
    		Apr 06, 2016
    Rue Guillame
    Kroll
    5
    L-1882
    Luxembourg
    		Yes
    Legal FormCompany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Sg Hambros Limited
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Apr 06, 2016
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Yes
    Legal FormCompany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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