AQUILA FOOD GROUP HOLDING COMPANY LIMITED

Company number 13073310

2 active persons with significant control / 0 active statements

Mr Nigel Paul Seabridge (Active)

• Correspondence address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Notified on: 23 March 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Strachan Investments Ltd (Active)

• Correspondence address: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 26 March 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies In Scotland
• Registration number: Sc656783
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Opulentia Limited (Ceased)

• Correspondence address: 1/13, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 26 March 2021
• Ceased on: 22 March 2022
• Governing law: Companies Act 2014 (Gibraltar)
• Legal form: Limited Company
• Place registered: Gibraltar
• Registration number: 119921
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Paul Seabridge (Ceased)

• Correspondence address: Tower Nursery, Netherhall Road, Roydon, Harlow, England, CM19 5JP
• Notified on: 9 December 2020
• Ceased on: 26 March 2021
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• 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