PRESTIGE BAKERIES LIMITED

Company number 07292136

2 active persons with significant control / 0 active statements

Mr Martin Kallen (Active)

• Correspondence address: 20 Harcourt Street, London, England, W1H 4HG
• Notified on: 1 July 2016
• Date of birth: November 1936
• Nationality: Dutch
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Willem Van Heijst (Active)

• Correspondence address: 20 Harcourt Street, London, England, W1H 4HG
• Notified on: 1 July 2016
• Date of birth: January 1938
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pemcap Food Investments Limited (Ceased)

• Correspondence address: Trident Chambers, C/O Trident Trust Company (Bvi) Limited, P.O. Box 146, Road Town, Tortola, British Virgin Islands
• Notified on: 1 July 2016
• Ceased on: 7 April 2017
• Governing law: British Virgin Islands Business Companies Act, 2004
• Legal form: Limited Company
• Place registered: Registry Of Corporate Affairs
• Registration number: 1646644
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors