PROPER SNACKS LTD

Company number 10317166

1 active person with significant control / 0 active statements

Warp Snacks Limited (Active)

• Correspondence address: 132 Townsend Drive, Nuneaton, United Kingdom, CV11 6TJ
• Notified on: 26 February 2021
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13071913
• 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

Ryan Kohn (Ceased)

• Correspondence address: The Royle Studios, 41 Wenlock Road, London, London, United Kingdom, N1 7SG
• Notified on: 17 August 2016
• Ceased on: 26 February 2021
• Date of birth: August 1983
• 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%

Piper Pe Llp (Ceased)

• Correspondence address: The Royle Studios, 41, Wenlock Road, London, England, N1 7SG
• Notified on: 17 August 2016
• Ceased on: 26 February 2021
• Governing law: Uk
• Legal form: Llp
• Place registered: Register Of Companies
• Registration number: Oc345898
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Adam Richard Balon (Ceased)

• Correspondence address: The Royle Studios, 41 Wenlock Road, London, London, United Kingdom, N1 7SG
• Notified on: 17 August 2016
• Ceased on: 26 February 2021
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Cassandra Stavrou (Ceased)

• Correspondence address: The Royle Studios, 41 Wenlock Road, London, London, United Kingdom, N1 7SG
• Notified on: 9 August 2016
• Ceased on: 26 February 2021
• Date of birth: January 1984
• 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%

Piper Nominee Iv Limited (Ceased)

• Correspondence address: Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS
• Notified on: 8 August 2016
• Ceased on: 17 August 2016
• Governing law: Corporate
• Legal form: United Kingdom (England & Wales)
• Place registered: Companies House
• Registration number: 05491862
• Incorporated in: England And Wales
• 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

Statement (Withdrawn)

• Notified on: 28 March 2017
• Withdrawn on: 4 April 2017

Statement (Withdrawn)

• Notified on: 17 August 2016
• Withdrawn on: 24 May 2017

Statement (Withdrawn)

• Notified on: 17 August 2016
• Withdrawn on: 26 February 2017

Statement (Withdrawn)

• Notified on: 9 August 2016
• Withdrawn on: 26 February 2017

Statement (Withdrawn)

• Notified on: 9 August 2016
• Withdrawn on: 17 August 2016