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PHYTOME NUTRACEUTICALS LIMITED
Person with Significant Control

PHYTOME NUTRACEUTICALS LIMITED: Person with Significant Control

    • Overview

    Company NamePHYTOME NUTRACEUTICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11214547
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHYTOME NUTRACEUTICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phytome Research Limited
    Farringdon Street
    EC4A 4AB London
    8th Floor, 20
    England
    		Apr 22, 2020
    Farringdon Street
    EC4A 4AB London
    8th Floor, 20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11394953
    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.
    Parnall Group Limited
    PL15 7AB Launceston
    15-19 Westgate Street
    Cornwall
    United Kingdom
    		Apr 06, 2019
    PL15 7AB Launceston
    15-19 Westgate Street
    Cornwall
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number08382896
    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.
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		Feb 20, 2018
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09916577
    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