NORTH & SOUTH CHEFS LTD

Company number SC646593

1 active person with significant control / 0 active statements

Gpa Klm Ltd (Active)

• Correspondence address: Suite 0214, Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU
• Notified on: 18 July 2023
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14830247
• Incorporated in: England
• 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

Summers And May Ltd (Ceased)

• Correspondence address: Suite 0207, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU
• Notified on: 19 May 2023
• Ceased on: 18 July 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registers Of Companies England
• Registration number: 11481320
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tpg Grp Limited (Ceased)

• Correspondence address: Suite 0207, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU
• Notified on: 19 May 2023
• Ceased on: 18 July 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registers Of Companies England
• Registration number: 11481320
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sabreena Perungodan (Ceased)

• Correspondence address: C/O Avid Accountants, 21 Blythswood Square, Glasgow, Scotland, G2 4BL
• Notified on: 27 March 2023
• Ceased on: 19 May 2023
• Date of birth: February 1982
• Nationality: Indian
• 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

Mr Mohamed Pookayil (Ceased)

• Correspondence address: C/O Avid Accountants, 21 Blythswood Square, Glasgow, Scotland, G2 4BL
• Notified on: 27 March 2023
• Ceased on: 27 March 2023
• Date of birth: March 1975
• 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

Mrs Sabreena Perungodan (Ceased)

• Correspondence address: C/O Avid Accountants, 116 Elderslie Street, Glasgow, Scotland, G3 7AW
• Notified on: 19 December 2019
• Ceased on: 27 March 2023
• Date of birth: February 1982
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Nisha Devi (Ceased)

• Correspondence address: C/O Avid Accountants, 116 Elderslie Street, Glasgow, Scotland, G3 7AW
• Notified on: 8 November 2019
• Ceased on: 21 May 2020
• Date of birth: August 1987
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%