CDB CARIBBEAN FOOD LTD

Company number 13399246

2 active persons with significant control / 0 active statements

Mr Christopher Donovan Bernard (Active)

• Correspondence address: 103 Redbourne Drive, London, United Kingdom, SE28 8SQ
• Notified on: 31 March 2023
• Date of birth: October 1975
• Nationality: Jamaican
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Christopher Bernard (Active)

• Correspondence address: 103 103 Redbourne Drive, Redbourne Drive, London, London, United Kingdom, SE28 8SQ
• Notified on: 10 March 2023
• Governing law: Uk
• Legal form: Director
• Nature of control: Ownership of shares – 75% or more
• 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
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr (Ceased)

• Correspondence address: 103 Redbourne Drive, London, England, SE28 8SQ
• Notified on: 14 March 2023
• Ceased on: 16 May 2023
• Governing law: Limited Liability
• Legal form: Limited
• Place registered: England
• Registration number: 00123
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Deighton Dublin (Ceased)

• Correspondence address: 103 Redbourne Drive, London, England, SE28 8SQ
• Notified on: 14 May 2021
• Ceased on: 28 January 2023
• Date of birth: January 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alec Spencer (Ceased)

• Correspondence address: 103 Redbourne Drive, London, England, SE28 8SQ
• Notified on: 14 May 2021
• Ceased on: 9 July 2022
• Date of birth: December 1963
• 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%
• Nature of control: Right to appoint or remove directors