PERFECT MEALS LTD

Company number 09174606

1 active person with significant control / 0 active statements

Mr Rui Manuel Da Silva Pascoal (Active)

• Correspondence address: Unit 4, Caxton Gibbet Park, Ermine Street, Caxton, United Kingdom, CB23 3AS
• Notified on: 14 June 2019
• Date of birth: August 1963
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 Juan Jose Carvalho (Ceased)

• Correspondence address: 2 Lennox House, Queensway, Bletchley, United Kingdom, MK2 2SP
• Notified on: 23 August 2018
• Ceased on: 14 June 2019
• Date of birth: October 1976
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Agostinho Reis Pacheco (Ceased)

• Correspondence address: 186 Queensway, Bletchley, Milton Keynes, United Kingdom, MK2 2SW
• Notified on: 1 April 2018
• Ceased on: 23 August 2018
• Date of birth: June 1975
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Arturo Pestana Pestana (Ceased)

• Correspondence address: 186a, Queensway, Bletcley, Milton Keynes, United Kingdom, MK2 2SW
• Notified on: 13 August 2016
• Ceased on: 1 April 2018
• Date of birth: September 1969
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%