KJ UK HOLDINGS LIMITED

Company number 11328940

1 active person with significant control / 0 active statements

The Middleby Corporation (Active)

• Correspondence address: 1400 Toastmaster Drive, Elgin, Illinois, United States
• Notified on: 27 December 2021
• Governing law: Delaware
• Legal form: Corporation
• Place registered: State Of Delaware Division Of Corporations
• Registration number: 2056754
• Incorporated in: United States
• 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 Brody Stanton Connolly (Ceased)

• Correspondence address: Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom, PL6 8LT
• Notified on: 25 April 2018
• Ceased on: 27 December 2021
• Date of birth: July 1984
• Nationality: American
• Country of residence: United States
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Alyssianne Brennan (Ceased)

• Correspondence address: Plym House, 3 Longbridge Road, Plymouth, England, PL6 8LT
• Notified on: 25 April 2018
• Ceased on: 1 November 2019
• Date of birth: December 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Varona Coker (Ceased)

• Correspondence address: Plym House, 3 Longbridge Road, Plymouth, England, PL6 8LT
• Notified on: 25 April 2018
• Ceased on: 1 November 2019
• Date of birth: July 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Premier Speciality Brands Llc (Ceased)

• Correspondence address: 2865 North Berkeley Lake Road North, Duluth, Georgia, United States
• Notified on: 25 April 2018
• Ceased on: 26 April 2018
• Governing law: Delaware Limited Liability Company Act
• Legal form: Limited Liability Company
• Place registered: Delaware Division Of Corporations
• Registration number: 4929830
• Incorporated in: Delaware, Usa
• Nature of control: Ownership of shares – 75% or more