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MENU LIMITED

Company number 11172322

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

Menu Speciality Food Limited Active

Correspondence address
Unit 4.1,, 20-22 Union Road, London, England, SW4 6JP
Notified on
26 January 2018
Governing law
Legal form
Place registered
England
Registration number
01809332
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
Right to appoint or remove directors as a member of a firm

Maria Muratori Casali Ceased

Correspondence address
Menu Srl, 12 Via Statale, Medolla, Modena, Italy, 102
Notified on
26 January 2018
Ceased on
16 October 2020
Date of birth
September 1938
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Menu Src Ceased

Correspondence address
12 Via Statale, Medolla, Medena, Italy, 102
Notified on
26 January 2018
Ceased on
16 October 2020
Governing law
Legal form
Place registered
Italy
Registration number
00333120368
Incorporated in
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Rodolfo Barbieri Ceased

Correspondence address
12 Via Statale, 102, Medolla, Modena, Italy, 41036
Notified on
26 January 2018
Ceased on
16 October 2020
Date of birth
August 1934
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Menu Speciality Food Limited Ceased

Correspondence address
Unit 4.1, Union Court, 20-22 Union Road, Clapham, London, England, SW4 6JP
Notified on
26 January 2018
Ceased on
1 July 2020
Governing law
Legal form
Place registered
England
Registration number
01809332
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm