PBL CHEFS LIMITED

Company number 09202141

1 person with significant control / 0 statements

Syft Online Limited

• Correspondence address: 53 Parker Street, London, England, WC2B 5PT
• Notified on: 14 April 2018
• Governing law: Companies At
• Legal form: Limited Company
• Place registered: England
• Registration number: 09372516
• 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 Philip Houlihan (Ceased)

• Correspondence address: 53 Parker Street, 3rd Floor (C/O Syft Online Ltd), London, England, WC2B 5PT
• Notified on: 1 August 2016
• Ceased on: 14 April 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust