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IMPACT FOOD TOPCO LIMITED
Person with Significant Control

IMPACT FOOD TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameIMPACT FOOD TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11096033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPACT FOOD TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Food Group Limited
    West Street
    GU21 6EB Woking
    St Andrews House
    England
    		Aug 05, 2022
    West Street
    GU21 6EB Woking
    St Andrews House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Dec 13, 2017
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04444612
    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.
    Bridges Fund Management Limited
    Seymour Street
    W1H 7BP London
    38
    England
    England
    		Dec 05, 2017
    Seymour Street
    W1H 7BP London
    38
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10401079
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Dec 05, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    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