PREP KITCHEN LIMITED

Company number 09775617

2 active persons with significant control / 0 active statements

Ms Mahulenka Fishenden (Active)

• Correspondence address: Unit 15, Carnival Close, Basildon, England, SS14 3WN
• Notified on: 24 July 2021
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Morley (Active)

• Correspondence address: C/O Hillside, 55 Rectory Grove, Leigh-On-Sea, Essex, England, SS9 2HA
• Notified on: 1 September 2018
• Date of birth: March 1988
• 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%

Mr Benjamin Dane (Ceased)

• Correspondence address: C/O Hillside, 55 Rectory Grove, Leigh-On-Sea, Essex, England, SS9 2HA
• Notified on: 3 April 2020
• Ceased on: 24 August 2021
• Date of birth: May 1987
• 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%

Mr William Fishenden (Ceased)

• Correspondence address: C/O Hillside, 55 Rectory Grove, Leigh-On-Sea, Essex, England, SS9 2HA
• Notified on: 1 November 2016
• Ceased on: 1 April 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 14 January 2021
• Withdrawn on: 1 September 2019