BON APPETIT GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBON APPETIT GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10366695
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BON APPETIT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bon Appetit Group London Limited
    Barnet
    EN5 5BY United Kingdom
    42 Lytton Road
    United Kingdom
    Mar 31, 2020
    Barnet
    EN5 5BY United Kingdom
    42 Lytton Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12465268
    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.
    Rpuk Investments Limited
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Sep 08, 2016
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Yes
    Legal FormEngland And Wales
    Country RegisteredUk
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk
    Registration Number08301818
    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