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EAT NATURAL LIMITED
Person with Significant Control

EAT NATURAL LIMITED: Person with Significant Control

    • Overview

    Company NameEAT NATURAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008125
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EAT NATURAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giovanni Ferrero
    Fourth Avenue
    Bluebridge Industrial Estate
    CO9 2SY Halstead
    4
    Essex
    United Kingdom
    		Jul 13, 2022
    Fourth Avenue
    Bluebridge Industrial Estate
    CO9 2SY Halstead
    4
    Essex
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ferrero International S.A.
    Route De Trèves, Senningerberg
    L-2633 Luxembourg
    6
    Luxembourg
    		Feb 02, 2022
    Route De Trèves, Senningerberg
    L-2633 Luxembourg
    6
    Luxembourg
    		No
    Legal FormSociété Anonyme - Public Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityGrand-Duchy Of Luxembourg
    Place RegisteredRegistre De Commerce Et Des Sociétés'' (Rcs)
    Registration NumberB60814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Eat Natural Limited
    Fourth Avenue
    Bluebridge Industrial Estate
    CO9 2SY Halstead
    4
    England
    		Feb 01, 2021
    Fourth Avenue
    Bluebridge Industrial Estate
    CO9 2SY Halstead
    4
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number03345268
    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.
    Multiple Marketing Limited
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		Nov 10, 2020
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01607515
    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