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UNDER ONE KITCHEN LTD

Company number 12956745

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

Barrel And Stone Ltd Active

Correspondence address
Suites 14, 15 & 16 Kingswick House, Kingswick Drive, Sunninghill, Berkshire, England, SL5 7BH
Notified on
19 January 2022
Governing law
Legal form
Place registered
England
Registration number
9589661
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

Mrs Veronica Sila Ruggiero Ceased

Correspondence address
121 Cannon Workshops, 3 Cannon Drive, Canary Wharf, London, United Kingdom, E14 4AS
Notified on
16 October 2020
Ceased on
19 January 2022
Date of birth
December 1977
Nationality
Venezuelan
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Osamu Mizuno Ceased

Correspondence address
121 Cannon Workshops, 3 Cannon Drive, Canary Wharf, London, United Kingdom, E14 4AS
Notified on
16 October 2020
Ceased on
11 March 2021
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%