EUROPEAN FOOD SUPPLIERS LIMITED

Company number 03380244

1 active person with significant control / 0 active statements

Mr Ian Richard Elphick (Active)

• Correspondence address: The Corner House, 2 High Street, Aylesford, Maidstone, Kent, England, ME20 7BG
• Notified on: 4 October 2018
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hatfield S.A. (Ceased)

• Correspondence address: 29 Avenue De La Porte-Neuve, Luxembourg, Luxembourg, L-2227
• Notified on: 3 June 2016
• Ceased on: 4 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company Without Share Capital
• Place registered: Luxembourg
• Registration number: B59258
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Aludra S.A. (Ceased)

• Correspondence address: 3a Boulevard Du Prince Henri, Luxembourg, Luxembourg, L - 1724
• Notified on: 3 June 2016
• Ceased on: 4 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company Without Share Capital
• Place registered: Luxembourg
• Registration number: B90538
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm