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ADDO FOOD GROUP LIMITED

Company number 05998337

Persons with significant control: 1 active person with significant control / 0 active statements

The Compleat Food Group (Holdings) Limited Active

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
25 March 2023
Governing law
Legal form
Place registered
England & Wales Company Register
Registration number
12981153
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Addo Food Group (Services) Ltd Ceased

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
19 April 2017
Ceased on
25 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
10674345
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Julian Marsh Ceased

Correspondence address
34 John Street, London, England, WC1N 2AT
Notified on
6 April 2016
Ceased on
19 April 2017
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Eliot Luxembourg Holdco Sarl Ceased

Correspondence address
5 Rue Guillame, Kroll, L-1882, Luxembourg
Notified on
6 April 2016
Ceased on
19 April 2017
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%

Sg Hambros Limited Ceased

Correspondence address
8 St. James's Square, London, England, SW1Y 4JU
Notified on
6 April 2016
Ceased on
19 April 2017
Governing law
Legal form
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm