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JOHN KELLYS (FLAVOURS) LIMITED
Person with Significant Control

JOHN KELLYS (FLAVOURS) LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN KELLYS (FLAVOURS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10956332
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN KELLYS (FLAVOURS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		Jan 29, 2025
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09055321
    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 Egon Astor
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Sep 11, 2017
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Paul Astor
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Sep 11, 2017
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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