THE BAY TREE FOOD CO LIMITED

Company number 06526126

1 active person with significant control / 0 active statements

Bramble Foods Group Limited (Active)

• Correspondence address: Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
• Notified on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13028707
• Incorporated in: 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

Mr John Edward Clucas (Ceased)

• Correspondence address: Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
• Notified on: 18 September 2023
• Ceased on: 1 December 2023
• Date of birth: June 1970
• Nationality: British
• Country of residence: Jersey
• 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%

Mrs Sarah Louise Winchester (Ceased)

• Correspondence address: Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
• Notified on: 1 February 2023
• Ceased on: 1 December 2023
• Date of birth: February 1974
• Nationality: British
• Country of residence: Jersey
• 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 John Edward Clucas (Ceased)

• Correspondence address: 36 East Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9GE
• Notified on: 1 February 2023
• Ceased on: 18 September 2023
• Date of birth: June 1970
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward James Andrew Clucas (Ceased)

• Correspondence address: 1 Seaton Place, St Helier, Jersey, JE4 8YT
• Notified on: 22 June 2018
• Ceased on: 1 February 2023
• Date of birth: September 1941
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Priscilla Sheldon (Ceased)

• Correspondence address: Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
• Notified on: 30 June 2016
• Ceased on: 1 December 2023
• Date of birth: October 1940
• Nationality: British
• Country of residence: 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%

Mrs Emma Stanton Macdonald (Ceased)

• Correspondence address: Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
• Notified on: 30 June 2016
• Ceased on: 1 December 2023
• Date of birth: June 1969
• Nationality: British
• Country of residence: 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%

Zorra Holdings Limited (Ceased)

• Correspondence address: Seascape, Les Monts, La Chevre Rue, Grouville, Jersey, Jersey, JE3 9EE
• Notified on: 30 June 2016
• Ceased on: 22 June 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Companies Registery
• Registration number: 6959
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%