DIET CHEF LIMITED

Company number SC328517

1 active person with significant control / 0 active statements

Mr Bernard Canetti (Active)

• Correspondence address: 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
• Notified on: 25 July 2022
• Date of birth: May 1949
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Xynergy Groupe Sas. (Ceased)

• Correspondence address: 46 Rue Raspail, 92300, Levallois-Perret, France
• Notified on: 25 July 2022
• Ceased on: 25 July 2022
• Governing law: French Law
• Legal form: Société Par Actions Simplifiée
• 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

Move Fresh Limited (Ceased)

• Correspondence address: 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
• Notified on: 6 April 2016
• Ceased on: 25 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc507112
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more