ACTIVE FOOD GROUP LIMITED

Company number 11629900 ·

Active

1 active / 2 ceased · persons with significant control

Mr Michael Reade

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-14
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Highfield Grove, Stafford, Staffordshire, ST17 9RA, England

The Fayrefield Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-18
Ceased on
2020-01-13
Correspondence address
Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
02563136
Country registered
United Kingdom

Mr John Nigel St. Ledger Mccarthy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-18
Ceased on
2019-09-17
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF, United Kingdom