CLEAN FOOD GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCLEAN FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12277233
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLEAN FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agronomics Investment Holdings Limited
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Mar 30, 2022
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    No
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Register Of Companies (British Virgin Islands)
    Registration Number2039550
    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.
    Mr Alexander William Owen Neves
    High Street
    EN5 5SU Barnet
    159
    England
    Feb 21, 2022
    High Street
    EN5 5SU Barnet
    159
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Abbie Victoria Wardle
    High Street
    EN5 5SU Barnet
    159
    England
    Oct 23, 2019
    High Street
    EN5 5SU Barnet
    159
    England
    Yes
    Nationality: British
    Country of Residence: England
    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