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FEEDR LIMITED
Person with Significant Control

FEEDR LIMITED: Person with Significant Control

    • Overview

    Company NameFEEDR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09956874
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FEEDR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Oscar Otto Frenzel
    256-260 Old Street
    EC1V 9DD London
    Albert House
    England
    		Jan 27, 2023
    256-260 Old Street
    EC1V 9DD London
    Albert House
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Compass Group, Uk And Ireland Limited
    24 Parklands
    Birmingham Great Park, Rubery
    B45 9PZ Birmingham
    Parklands Court
    West Midlands
    England
    		Mar 13, 2020
    24 Parklands
    Birmingham Great Park, Rubery
    B45 9PZ Birmingham
    Parklands Court
    West Midlands
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number02272248
    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.
    Miss Elizabeth Stephanie Swanton
    Robert Adam Street
    W1U 3HN London
    12a
    England
    		Nov 30, 2016
    Robert Adam Street
    W1U 3HN London
    12a
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Riya Grover
    8 Maida Avenue
    W2 1SS London
    Flat 5
    England
    		Apr 06, 2016
    8 Maida Avenue
    W2 1SS London
    Flat 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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