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AMBIENT FOODS LTD

Company number 13585127

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

Joubere Food Group Ltd

Correspondence address
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Notified on
9 March 2022
Governing law
Legal form
Place registered
Register Of Companies
Registration number
13453215
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Bolton Ceased

Correspondence address
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Notified on
25 August 2021
Ceased on
27 August 2021
Date of birth
October 1965
Nationality
Irish
Country of residence
United Kingdom
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%

Mr Andrew John Llewellyn Morgan Ceased

Correspondence address
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Notified on
25 August 2021
Ceased on
27 August 2021
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 August 2021
Withdrawn on
9 March 2022