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FRESH DIRECT LIMITED

Company number 09429182

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Persons with significant control: 1 active person with significant control / 0 active statements

Brake Bros Limited Active

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Notified on
30 July 2021
Governing law
Legal form
Place registered
Companies House
Registration number
2035315
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cucina Fresh Investments Limited Ceased

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Notified on
28 July 2021
Ceased on
30 July 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09410125
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cucina Fresh Finance Limited Ceased

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Notified on
24 March 2021
Ceased on
28 July 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09300710
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Fresh Direct Group Limited Ceased

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Notified on
6 April 2016
Ceased on
24 March 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
09301324
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors