ELMEX FOOD LIMITED

Company number 14671669

2 persons with significant control / 0 statements

Mr John Coverley

• Correspondence address: Unit 7 Ground Floor, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
• Notified on: 14 August 2023
• Date of birth: February 1964
• Nationality: English
• Country of residence: United Kingdom
• 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%

Mr Paul Christopher Stagg

• Correspondence address: Unit 7 Ground Floor, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
• Notified on: 14 August 2023
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• 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%

Best Burritos Limited (Ceased)

• Correspondence address: Unit 7 Ground Floor, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
• Notified on: 5 May 2023
• Ceased on: 14 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 14849201
• Incorporated in: 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

Mr Paul Christopher Stagg (Ceased)

• Correspondence address: Unit 7 Ground Floor, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
• Notified on: 17 February 2023
• Ceased on: 5 May 2023
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr John Coverley (Ceased)

• Correspondence address: Unit 7 Ground Floor, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
• Notified on: 17 February 2023
• Ceased on: 5 May 2023
• Date of birth: February 1964
• Nationality: English
• Country of residence: United Kingdom
• 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%