YORK HOUSE FOODS LIMITED

Company number 06032698

2 active persons with significant control / 0 active statements

Bespoke Foods Holding Limited (Active)

• Correspondence address: Shannon Place, Shannon Road, Potton, Bedfordshire, England, SG19 2YH
• Notified on: 6 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10431326
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bespoke Foods Group Limited (Active)

• Correspondence address: Shannon Place, Shannon Road, Potton, Bedfordshire, England, SG19 2YH
• Notified on: 6 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10404591
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian James Affleck (Ceased)

• Correspondence address: Shannon Place, Shannon Road, Potton, SG19 2YH
• Notified on: 6 April 2016
• Ceased on: 6 December 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: Britain
• 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