AVA PRODUCE LIMITED

Company number 07424791 ·

Active

3 active / 3 ceased · persons with significant control

Zesah Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
Unit 1, The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
16187135
Country registered
England And Wales

Cyprofood Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
239-241 Kennington Lane, London, SE11 5QU, United Kingdom
Legal form
Cyprofood Limited - Company No: 06041452
Place registered
237 Kennington Lane, London, Se11 5qu
Registration number
06041452
Country registered
England And Wales

Masca Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
Unit A1-A3 Brantwood Industrial Estate, Brantwood Road, Tottenham, London, N17 0DX, England
Legal form
Masca Holdings Limited - Company No. 08984962
Place registered
Unit A1-A3 Brantwood Industrial Estate, Brantwood R
Registration number
08984962
Country registered
England And Wales

Cyprofood 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
2024-01-09
Ceased on
2025-01-08
Correspondence address
Unit A1-A3,A6, Brantwood Industrial Estate, Brantwood Road, London, N17 0DX, England
Legal form
Limited
Place registered
England And Wales
Registration number
06041452
Country registered
England And Wales

Masca Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2026-04-01
Correspondence address
Unit 2, The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
08984962
Country registered
England And Wales

Cyprofood Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2024-01-08
Correspondence address
Unit A1-A3, A6, Brantwood Industrial Estate, Brantwood Road, London, N17 0DX, England
Legal form
Cyprofood Limited - Company No: 06041452
Place registered
237 Kennington Lane, London, Se11 5qu
Registration number
06041452
Country registered
England And Wales