BNW FOOD LIMITED: Person with Significant Control

  • Overview

    Company NameBNW FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12697109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BNW FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Sebba
    55 Baker Street
    W1U 8EW London
    Unit 61
    United Kingdom
    Jun 25, 2020
    55 Baker Street
    W1U 8EW London
    Unit 61
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ftmyfg Holdings Limited
    Baker Street
    W1U 8EW London
    Unit 61, Ground Floor,
    United Kingdom
    Jun 25, 2020
    Baker Street
    W1U 8EW London
    Unit 61, Ground Floor,
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12691637
    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